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LIBERTEY CONSTRUCTION LTD

Company number 05755691

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
10 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21
10 Dec 2010 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY on 10 December 2010
28 May 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 100
25 Mar 2010 CH01 Director's details changed for Steven Prior on 24 March 2010
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2009 363a Return made up to 24/03/09; full list of members
07 Apr 2008 363a Return made up to 24/03/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Dec 2007 287 Registered office changed on 23/12/07 from: 5 clieveden 36 the avenue branksome park poole dorset BH13 6HE
18 Aug 2007 288b Secretary resigned
18 Aug 2007 288a New secretary appointed
18 Aug 2007 288a New secretary appointed
18 Aug 2007 288b Secretary resigned
23 Apr 2007 363a Return made up to 24/03/07; full list of members
18 Oct 2006 288c Director's particulars changed
20 Jul 2006 287 Registered office changed on 20/07/06 from: 9 mansfield street london W1G 9NY
24 Mar 2006 NEWINC Incorporation