LIBRA DAMP SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1430 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/10/1330 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/01/1323 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 10 FAIRFIELD ROAD FAIRFIELD BUXTON DERBYSHIRE SK17 7DW ENGLAND |
| 07/02/127 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/01/1225 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005729 |
| 25/01/1225 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 14/01/1214 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARR / 13/09/2010 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA MENZ |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARR / 13/09/2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA MENZ |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM C/O TAXASSIST ACCOUNTANTS 10 FAIRFIELD ROAD FAIRFIELD BUXTON DERBYSHIRE SK17 7DW ENGLAND |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM CLOUGH HEAD HOLLINSCLOUGH BUXTON DERBYSHIRE SK17 0RG |
| 11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DISS40 (DISS40(SOAD)) |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 09/10/099 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ANDOW |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARR / 05/09/2008 |
| 02/01/092 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA MENZ / 05/09/2008 |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/09 FROM: GISTERED OFFICE CHANGED ON 02/01/2009 FROM FAIRHOLME MAIN STREET CHELMORTON DERBYSHIRE SK17 9SL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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