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LIBERTY PERSONAL FINANCE LIMITED

Company number 05674148

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2009 4.68 Liquidators' statement of receipts and payments to 23 January 2009
05 Mar 2009 600 Appointment of a voluntary liquidator
31 Jan 2008 4.20 Statement of affairs
31 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2008 287 Registered office changed on 23/01/08 from: the granary unit e hermitage court hermitage lane maidstone kent ME16 9NT
02 Nov 2007 288a New director appointed
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 12/01/07; full list of members
24 Jan 2007 288c Secretary's particulars changed
16 Jan 2007 88(2)R Ad 15/06/06--------- £ si 49@1=49 £ ic 51/100
16 Jan 2007 88(2)R Ad 13/01/06--------- £ si 50@1=50 £ ic 1/51
11 Jan 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
17 Aug 2006 287 Registered office changed on 17/08/06 from: prentis chambers 41 earl steet maidstone kent M14 1PF
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New secretary appointed
19 Jan 2006 287 Registered office changed on 19/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
12 Jan 2006 NEWINC Incorporation