MICRO LIBRARIAN SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 18/07/2018 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/07/2018 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/2018 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 17/07/2017 July 2020 | SAIL ADDRESS CREATED |
| 17/07/2017 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | REDUCE ISSUED CAPITAL 11/09/2019 |
| 18/09/1918 September 2019 | SOLVENCY STATEMENT DATED 11/09/19 |
| 18/09/1918 September 2019 | STATEMENT BY DIRECTORS |
| 18/09/1918 September 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 1 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 05/07/195 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 05/07/195 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 17/11/1717 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED JAMES COWAN |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHILL |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | AUDITOR'S RESIGNATION |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR IAN CHURCHILL |
| 08/04/138 April 2013 | CONSOLIDATION 15/03/13 |
| 08/04/138 April 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 34147 |
| 08/04/138 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES |
| 28/03/1328 March 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM ARDEN HOUSE SHEPLEY LANE HAWK GREEN MARPLE STOCKPORT SK6 7JW |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT |
| 28/03/1328 March 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 28/03/1328 March 2013 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'BRIEN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID O'BRIEN / 01/01/2011 |
| 08/08/118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/09/109 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | SECTION 175 18/12/2008 |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | RE-DEB GUAR LN AGR PMNT 28/07/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: PRIORY HOUSE ELLESMERE AVENUE MARPLE STOCKPORT CHESHIRE SK6 7AN |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS; AMEND |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/043 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/043 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/043 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NC INC ALREADY ADJUSTED 17/02/04 |
| 03/03/043 March 2004 | £ NC 100/34147 20/02/04 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | S-DIV 20/02/04 |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | COMPANY NAME CHANGED HAMSARD 2678 LIMITED CERTIFICATE ISSUED ON 24/02/04 |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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