NON DESCRIPT 1 LIMITED

Company number 04522602

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2011	TM01	Termination of appointment of James Tyler as a director	(1 page)
03 May 2011	CERTNM	Company name changed libra speciality chemicals LIMITED\certificate issued on 03/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-28	(3 pages)
10 Feb 2011	AD01	Registered office address changed from Brinell Drive Northbank Industrial Park Irlam Manchester M44 5LF on 10 February 2011	(1 page)
10 Feb 2011	AP01	Appointment of Mr Graham Royle as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr David Thomas Kearns as a director	(2 pages)
10 Feb 2011	TM02	Termination of appointment of Graham Stamford as a secretary	(1 page)
10 Feb 2011	AP03	Appointment of Mr David Thomas Kearns as a secretary	(1 page)
10 Feb 2011	TM01	Termination of appointment of Graham Stamford as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Neil Plested as a director	(1 page)
10 Feb 2011	TM02	Termination of appointment of Graham Stamford as a secretary	(1 page)
10 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
28 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-09-28 GBP 421,728.4	(7 pages)
27 Sep 2010	CH01	Director's details changed for James Edward Benjamin Tyler on 1 August 2010	(2 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
17 Sep 2009	363a	Return made up to 30/08/09; full list of members	(5 pages)
01 Jul 2009	AA	Accounts made up to 31 March 2009	(7 pages)
22 Sep 2008	363a	Return made up to 30/08/08; full list of members	(5 pages)
16 Sep 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
23 Jun 2008	288b	Appointment Terminated Director john fairclough	(1 page)
07 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
20 Sep 2007	363a	Return made up to 30/08/07; full list of members	(4 pages)
26 Sep 2006	363a	Return made up to 30/08/06; full list of members	(7 pages)