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LIBCO INTERNATIONAL LIMITED

Company number 05109599

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Aug 2010 CH01 Director's details changed for Mr Vincent Anthony Quigley on 20 August 2010
17 Aug 2010 AD01 Registered office address changed from C/O C/O Ruben &Co 3 King Street Mirfield West Yorkshire WF14 8AW United Kingdom on 17 August 2010
10 Aug 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 2
10 Aug 2010 CH01 Director's details changed for Mr Vincent Anthony Quigley on 22 April 2010
10 Aug 2010 TM02 Termination of appointment of Cm Accountancy Services Limited as a secretary
26 May 2010 AD01 Registered office address changed from C/O C M Accountancy Services Limited 41B Master Lane Sowerby Bridge Halifax West Yorkshire HX2 7EW on 26 May 2010
06 May 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Sep 2009 288a Director appointed mr vincent anthony quigley
30 Jul 2009 363a Return made up to 22/04/09; full list of members
22 May 2009 288b Appointment Terminated Director vincent quigley
26 Jan 2009 AA Accounts made up to 30 April 2008
20 Jan 2009 363a Return made up to 22/04/08; full list of members
18 Apr 2008 AA Accounts made up to 30 April 2007
25 Apr 2007 363a Return made up to 22/04/07; full list of members
25 Apr 2007 AA Accounts made up to 30 April 2006
20 Feb 2007 288a New director appointed
15 Nov 2006 CERTNM Company name changed transpean international LIMITED\certificate issued on 15/11/06
24 Aug 2006 288b Director resigned
22 Aug 2006 287 Registered office changed on 22/08/06 from: 1 canal mills wakefield road sowerby bridge halifax west yorkshire HX6 2UX
23 May 2006 363s Return made up to 22/04/06; full list of members
10 Jan 2006 363s Return made up to 22/04/05; full list of members
28 Dec 2005 AA Accounts made up to 30 April 2005