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LIBRA FURNITURE LIMITED

Company number 04571210

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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)
02 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2013 4.68 Liquidators' statement of receipts and payments to 18 April 2013
21 Jun 2012 4.68 Liquidators' statement of receipts and payments to 18 April 2012
27 Apr 2011 4.20 Statement of affairs with form 4.19
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-19
07 Apr 2011 AD01 Registered office address changed from Powke Lane Cradley Heath Warley West Midlands B64 8PX on 7 April 2011
04 Jan 2011 CH01 Director's details changed for Matthew Daniel Baker on 22 December 2010
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 2
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Dec 2009 AP01 Appointment of Matthew Daniel Baker as a director
14 Dec 2009 AP01 Appointment of James Adam Baker as a director
30 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Oct 2009 AD01 Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 30 October 2009
29 Oct 2009 AD02 Register inspection address has been changed
28 Oct 2009 TM01 Termination of appointment of Terence Baker as a director
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Dec 2008 363a Return made up to 23/10/08; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from roost farm ebstree road, seisdon wolverhampton west midlands WV5 7ES
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Oct 2007 363a Return made up to 23/10/07; full list of members
10 Jul 2007 AA Accounts made up to 30 September 2006
05 Feb 2007 363a Return made up to 23/10/06; full list of members
05 Dec 2006 CERTNM Company name changed liberty leather LIMITED\certificate issued on 05/12/06