LIBRAN COMPENSATION SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/101 April 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 01/04/101 April 2010 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 17/02/2015: DEFER TO 17/02/2015 |
| 13/11/0813 November 2008 | ORDER OF COURT TO WIND UP |
| 10/09/0810 September 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/01/0730 January 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 24 MANOR CROWN BUSINESS CENTRE MEADOW DROVE BOURNE LINCOLNSHIRE PE10 0BP |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CALDERBROOK HOUSE RIPPINGALE CROSS ROADS BOURNE LINCOLNSHIRE PE10 0TS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/12/034 December 2003 | COMPANY NAME CHANGED LIBRAN SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: CALDERBROOK HOUSE RIPPINGALE BOURNE PE10 0TE |
| 19/09/0219 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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