LIBRA BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1917 July 2019 | APPLICATION FOR STRIKING-OFF |
| 23/05/1923 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 1 |
| 23/05/1923 May 2019 | REDUCE ISSUED CAPITAL 06/05/2019 |
| 23/05/1923 May 2019 | SOLVENCY STATEMENT DATED 06/05/19 |
| 23/05/1923 May 2019 | STATEMENT BY DIRECTORS |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 05/03/195 March 2019 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/06/1722 June 2017 | CURRSHO FROM 30/09/2017 TO 30/06/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED PASCAL DVANHAIST |
| 24/11/1624 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1624 November 2016 | 04/11/2016 |
| 17/11/1617 November 2016 | ADOPT ARTICLES 04/11/2016 |
| 04/11/164 November 2016 | COMPANY NAME CHANGED CLIMAX FORKLIFT TRUCKS LIMITED CERTIFICATE ISSUED ON 04/11/16 |
| 04/11/164 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCALLISTER |
| 18/05/1618 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/05/1518 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/05/142 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR DANIEL MCALLISTER |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/05/1320 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/05/1221 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/05/1113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM ENTERPRISE HOUSE 115 EDWARD STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 25/08/1025 August 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DEMEESTER / 22/04/2010 |
| 17/06/1017 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | COMPANY NAME CHANGED LANECO LIMITED CERTIFICATE ISSUED ON 08/09/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 28/02/0028 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 45-49 LEATHER LANE LONDON EC1N 7JT |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 45-49 LEATHER LANE LONDON EC1N 7JJ |
| 22/04/9322 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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