- Company Overview for LIBERTY PERSONAL FINANCE LIMITED (05674148)
- Filing history for LIBERTY PERSONAL FINANCE LIMITED (05674148)
- People for LIBERTY PERSONAL FINANCE LIMITED (05674148)
- Insolvency for LIBERTY PERSONAL FINANCE LIMITED (05674148)
- More for LIBERTY PERSONAL FINANCE LIMITED (05674148)
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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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
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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 |