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LIBERTY ELECTRIC CARS EUROPE LIMITED

Company number 07892045

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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)
22 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2015 4.68 Liquidators' statement of receipts and payments to 8 September 2015
15 Sep 2014 4.20 Statement of affairs with form 4.19
15 Sep 2014 600 Appointment of a voluntary liquidator
15 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-09
28 Aug 2014 AD01 Registered office address changed from Oec Unit Broadway Road Kingsteignton Newton Abbot Devon TQ12 3PJ to Lameys, Envoy House Longbridge Road Plymouth Devon PL6 8LU on 28 August 2014
28 Aug 2014 AP01 Appointment of Mr Clive Southwell as a director on 27 August 2014
01 May 2014 AP03 Appointment of Mr Steven Anthony Carman as a secretary
01 May 2014 TM02 Termination of appointment of Darren West as a secretary
11 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from Oec Unit Broadway Road Kingsteignton Newton Abbot Devon TQ12 3PJ United Kingdom on 28 March 2013
28 Mar 2013 AD01 Registered office address changed from 17 Leaze Road Kingsteignton Newton Abbot Devon TQ12 3JR England on 28 March 2013
22 Nov 2012 CERTNM Company name changed liberty electric cars (france) LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • NM01 ‐ Change of name by resolution
22 Nov 2012 TM01 Termination of appointment of Darren West as a director
22 Nov 2012 AP01 Appointment of Mr Ian Guy Hobday as a director
16 Jul 2012 CERTNM Company name changed liberty automotive group inc LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
  • NM01 ‐ Change of name by resolution
28 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
23 Dec 2011 NEWINC Incorporation