- Company Overview for 1088 ASSET MANAGEMENT LIMITED (04570756)
- Filing history for 1088 ASSET MANAGEMENT LIMITED (04570756)
- People for 1088 ASSET MANAGEMENT LIMITED (04570756)
- Insolvency for 1088 ASSET MANAGEMENT LIMITED (04570756)
- More for 1088 ASSET MANAGEMENT LIMITED (04570756)
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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08 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Jun 2009 | 287 | Registered office changed on 26/06/2009 from 4 / 5 loveridge mews london NW6 2DP | |
26 Jun 2009 | 4.70 | Declaration of solvency | |
26 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
26 Jun 2009 | RESOLUTIONS |
Resolutions
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13 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
09 May 2009 | CERTNM | Company name changed liberty asset management LIMITED\certificate issued on 13/05/09 | |
04 Dec 2008 | 363a | Return made up to 23/10/08; full list of members | |
18 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
30 Nov 2007 | 363a | Return made up to 23/10/07; full list of members | |
18 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
07 Mar 2007 | CERTNM | Company name changed liberty land (uk) LIMITED\certificate issued on 07/03/07 | |
19 Dec 2006 | CERTNM | Company name changed liberty land LIMITED\certificate issued on 19/12/06 | |
05 Dec 2006 | 363a | Return made up to 23/10/06; full list of members | |
05 Dec 2006 | 190 | Location of debenture register | |
05 Dec 2006 | 353 | Location of register of members | |
05 Dec 2006 | 287 | Registered office changed on 05/12/06 from: 30 mill street bedford bedfordshire MK40 3HD | |
17 Oct 2006 | 288b | Director resigned | |
06 Oct 2006 | 288b | Secretary resigned | |
06 Oct 2006 | 288a | New secretary appointed | |
29 Aug 2006 | 287 | Registered office changed on 29/08/06 from: 4/5 loveridge mews london NW6 2DP | |
21 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
03 May 2006 | CERTNM | Company name changed liberty asset management LIMITED\certificate issued on 03/05/06 | |
15 Mar 2006 | 288c | Director's particulars changed |