LIBERTY HARDWARE MFG. UK LIMITED

Company number 03297354

Date	Type	Description	View / Download
14 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 26 August 2014	(10 pages)
12 Sep 2013	AD01	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 12 September 2013	(2 pages)
11 Sep 2013	4.70	Declaration of solvency	(3 pages)
11 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2013	TM01	Termination of appointment of Graham Balls as a director	(1 page)
04 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 1,000	(5 pages)
14 Aug 2012	AA	Accounts made up to 30 June 2011	(23 pages)
11 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
11 Feb 2011	TM01	Termination of appointment of Steven Fifer as a director	(2 pages)
14 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(6 pages)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 22/07/2010	(2 pages)
17 Sep 2010	CC04	Statement of company's objects	(2 pages)
10 Aug 2010	AA	Accounts made up to 31 December 2009	(22 pages)
26 Feb 2010	AP01	Appointment of Mark Alan Stull as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Steven Murray Fifer as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Kenneth Dusenberry as a director	(1 page)
03 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	(2 pages)