- Company Overview for JACK LIBERTIES LIMITED (05442796)
- Filing history for JACK LIBERTIES LIMITED (05442796)
- People for JACK LIBERTIES LIMITED (05442796)
- Insolvency for JACK LIBERTIES LIMITED (05442796)
- More for JACK LIBERTIES LIMITED (05442796)
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) |
---|---|---|---|
18 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 June 2010 | |
18 Jun 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 4 May 2010 | |
13 Nov 2009 | LIQ MISC OC | Court order insolvency:removal of liquidator | |
13 Nov 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
13 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 4 November 2009 | |
11 Nov 2008 | 4.20 | Statement of affairs with form 4.19 | |
11 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
11 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from 20-21 cato street london W1H 5JQ | |
04 Jun 2008 | 363s | Return made up to 04/05/08; full list of members | |
27 Nov 2007 | 88(2)R | Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100 | |
27 Nov 2007 | AA | Accounts made up to 30 April 2007 | |
03 Jul 2007 | 363s | Return made up to 04/05/07; no change of members | |
11 Apr 2007 | 225 | Accounting reference date shortened from 31/05/07 to 30/04/07 | |
12 Mar 2007 | AA | Accounts made up to 31 May 2006 | |
23 Jun 2006 | 363s | Return made up to 04/05/06; full list of members | |
29 Dec 2005 | 287 | Registered office changed on 29/12/05 from: 79 marylebone lane london W1U 2PX | |
15 Nov 2005 | 288a | New secretary appointed | |
15 Nov 2005 | 288b | Secretary resigned | |
04 May 2005 | NEWINC | Incorporation |