- Company Overview for LIBERTY CENTRE (NO.2) LIMITED (04122812)
- Filing history for LIBERTY CENTRE (NO.2) LIMITED (04122812)
- People for LIBERTY CENTRE (NO.2) LIMITED (04122812)
- More for LIBERTY CENTRE (NO.2) LIMITED (04122812)
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) |
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02 Jul 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Feb 2013 | TM02 | Termination of appointment of Stuart John Haydon as a secretary on 1 February 2013 | |
20 Feb 2013 | TM01 | Termination of appointment of Nicholas Alan Scott Hardie as a director on 6 February 2013 | |
20 Feb 2013 | AP01 | Appointment of Miss Rachel Sarah Booth as a director on 6 February 2013 | |
15 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Sep 2011 | AC92 | Restoration by order of the court | |
30 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2009 | AR01 |
Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-14
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03 Dec 2009 | DS01 | Application to strike the company off the register | |
27 Nov 2009 | RESOLUTIONS |
Resolutions
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26 Nov 2009 | TM01 | Termination of appointment of Lawrence Hutchings as a director | |
03 Nov 2009 | TM01 | Termination of appointment of a director | |
28 Oct 2009 | TM01 | Termination of appointment of Andrew Thomson as a director | |
28 Oct 2009 | TM01 | Termination of appointment of Martin Jepson as a director | |
28 Oct 2009 | TM01 | Termination of appointment of Andrew Berger-North as a director | |
28 Oct 2009 | TM01 | Termination of appointment of Peter Cole as a director | |
14 Oct 2009 | TM01 | Termination of appointment of David Atkins as a director | |
26 Feb 2009 | AA | Accounts made up to 31 December 2008 | |
29 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
09 Dec 2008 | 288a | Director appointed lawrence francis hutchings | |
08 Dec 2008 | 288a | Director appointed andrew john berger-north | |
08 Dec 2008 | 288b | Appointment Terminated Director jonathan emery | |
08 Dec 2008 | 288a | Director appointed martin clive jepson | |
22 Jan 2008 | 363s | Return made up to 12/12/07; no change of members |