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LIBRARY SERVICES (DURHAM) LIMITED

Company number 03642840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Jul 2011 MA Memorandum and Articles of Association
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
12 Jul 2011 4.70 Declaration of solvency
12 Jul 2011 600 Appointment of a voluntary liquidator
12 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-05
08 Jul 2011 AD01 Registered office address changed from Old Shire Hall Old Elvet Durham DH1 3HP on 8 July 2011
27 Jan 2011 AA Full accounts made up to 31 July 2010
22 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 12,772,840
22 Oct 2010 CH02 Director's details changed for University of Durham on 28 September 2010
31 Mar 2010 AA Full accounts made up to 31 July 2009
18 Jan 2010 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Feb 2009 AA Full accounts made up to 31 July 2008
20 Oct 2008 363a Return made up to 28/09/08; full list of members
03 Jan 2008 AA Full accounts made up to 31 July 2007
23 Oct 2007 363a Return made up to 28/09/07; full list of members
23 Oct 2007 288c Secretary's particulars changed
27 Jan 2007 AA Full accounts made up to 31 July 2006
17 Oct 2006 363s Return made up to 28/09/06; full list of members
09 Feb 2006 AA Full accounts made up to 31 July 2005
14 Oct 2005 363s Return made up to 28/09/05; full list of members
06 Jun 2005 AA Full accounts made up to 31 July 2004
08 Dec 2004 363s Return made up to 28/09/04; full list of members
08 Dec 2004 88(2)R Ad 15/06/04--------- £ si 11000000@1=11000000 £ ic 1772840/12772840