LIBRARY SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
24/03/1524 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/03/1511 March 2015 | APPLICATION FOR STRIKING-OFF |
20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM WEST MIDS B3 3PJ UNITED KINGDOM |
08/10/138 October 2013 | DIRECTOR APPOINTED MR THOMAS BENJAMIN HAWKINS |
08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY BUDDUG WILLIAMS |
08/10/138 October 2013 | SECRETARY APPOINTED MR THOMAS BENJAMIN HAWKINS |
26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRIAN LEAVESLEY / 01/06/2012 |
19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O BUDDUG WILLIAMS 43 TEMPLE ROW BIRMINGHAM WEST MIDS B2 5LS UNITED KINGDOM |
04/05/124 May 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBIN ERRINGTON |
03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBIN ERRINGTON |
03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK WEST MIDLANDS B37 7YB |
03/05/123 May 2012 | SECRETARY APPOINTED MRS BUDDUG WILLIAMS |
07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
23/02/1123 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 18/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRIAN LEAVESLEY / 18/02/2010 |
04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 12/10/2008 |
26/02/0926 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/03/083 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
10/07/0710 July 2007 | DIRECTOR RESIGNED |
10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
11/04/0711 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
01/03/061 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0429 September 2004 | DIRECTOR RESIGNED |
29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0429 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: INST OF RESEARCH & DEVELOPMENT BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM B15 2SQ |
03/06/043 June 2004 | NEW SECRETARY APPOINTED |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
27/02/0427 February 2004 | DIRECTOR RESIGNED |
27/02/0427 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/02/0427 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
02/09/032 September 2003 | DIRECTOR RESIGNED |
02/09/032 September 2003 | DIRECTOR RESIGNED |
11/04/0311 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
07/11/027 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/03/016 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/02/005 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
09/02/999 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/02/9819 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/02/9710 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/02/951 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9423 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
12/02/9312 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
17/03/9217 March 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 |
18/03/9118 March 1991 | RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS |
18/03/9118 March 1991 | DIRECTOR RESIGNED |
27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
20/02/9020 February 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
20/02/9020 February 1990 | DIRECTOR RESIGNED |
20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
26/09/8926 September 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
09/03/889 March 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
16/02/8716 February 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
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