LIBERATION ENTERTAINMENT LIMITED

Company number 05712991

Date	Type	Description	View / Download
15 Jun 2010	4.68	Liquidators' statement of receipts and payments to 16 May 2010	(5 pages)
23 Feb 2010	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
17 Dec 2009	4.68	Liquidators' statement of receipts and payments to 16 November 2009	(6 pages)
25 Aug 2009	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
10 Dec 2008	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
09 Dec 2008	4.20	Statement of affairs with form 4.19	(10 pages)
26 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Nov 2008	288b	Appointment terminated director spencer pollard	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from ground floor charles house 5-11 regent street london SW1Y 4LR	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 112 jermyn street london SW1Y 6LS	(1 page)
30 May 2008	363s	Return made up to 17/02/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Feb 2008	AUD	Auditor's resignation	(1 page)
30 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
07 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
02 Jun 2007	363s	Return made up to 17/02/07; full list of members	(7 pages)
13 Feb 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
19 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2006	288a	New secretary appointed;new director appointed	(1 page)
25 Apr 2006	288a	New director appointed	(1 page)
25 Apr 2006	288a	New director appointed	(1 page)
25 Apr 2006	287	Registered office changed on 25/04/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Mar 2006	CERTNM	Company name changed earthfront LIMITED\certificate issued on 10/03/06	(3 pages)
10 Mar 2006	288b	Secretary resigned	(1 page)