LIBERTY CONTROL NETWORKS LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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29/06/1029 June 2010 FIRST GAZETTE

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON SUZANNE PARKER / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT PARKER / 23/12/2009

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19/02/0919 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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28/05/0828 May 2008 31/12/06 TOTAL EXEMPTION FULL

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08/02/078 February 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0521 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/01/0518 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/12/0312 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/03

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09/01/039 January 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/01/03

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/12/993 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/01/9913 January 1999 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/03/9827 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/01/987 January 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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02/12/962 December 1996 SECRETARY RESIGNED

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26/11/9626 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/9626 November 1996 Incorporation

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