LIBRARY SYSTEMS LIMITED

Company number 01837033 ·

Dissolved

101 filings

Date Filing
24 Mar 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Mar 2015 APPLICATION FOR STRIKING-OFF View document
20 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
13 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
28 Nov 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM · THE EXCHANGE 19 NEWHALL STREET · BIRMINGHAM · WEST MIDS · B3 3PJ · UNITED KINGDOM View document
8 Oct 2013 DIRECTOR APPOINTED MR THOMAS BENJAMIN HAWKINS View document
8 Oct 2013 APPOINTMENT TERMINATED, SECRETARY BUDDUG WILLIAMS View document
8 Oct 2013 SECRETARY APPOINTED MR THOMAS BENJAMIN HAWKINS View document
26 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
27 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRIAN LEAVESLEY / 01/06/2012 View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM · C/O BUDDUG WILLIAMS · 43 TEMPLE ROW · BIRMINGHAM · WEST MIDS · B2 5LS · UNITED KINGDOM View document
4 May 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS View document
4 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN ERRINGTON View document
3 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN ERRINGTON View document
3 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM · KNIGHTS COURT · SOLIHULL PARKWAY · BIRMINGHAM BUSINESS PARK · WEST MIDLANDS · B37 7YB View document
3 May 2012 SECRETARY APPOINTED MRS BUDDUG WILLIAMS View document
7 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS View document
21 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
23 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
25 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 18/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRIAN LEAVESLEY / 18/02/2010 View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 12/10/2008 View document
26 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
30 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
3 Mar 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
10 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
29 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
1 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
27 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
3 Mar 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
6 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
12 Oct 2004 NEW SECRETARY APPOINTED View document
29 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2004 DIRECTOR RESIGNED View document
29 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Sep 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: · INST OF RESEARCH & DEVELOPMENT · BIRMINGHAM RESEARCH PARK · VINCENT DRIVE · BIRMINGHAM B15 2SQ View document
3 Jun 2004 NEW SECRETARY APPOINTED View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
27 Feb 2004 NEW DIRECTOR APPOINTED View document
27 Feb 2004 DIRECTOR RESIGNED View document
27 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
13 Oct 2003 DIRECTOR RESIGNED View document
10 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
2 Sep 2003 DIRECTOR RESIGNED View document
2 Sep 2003 DIRECTOR RESIGNED View document
11 Apr 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
7 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
14 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
25 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
6 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
14 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
4 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
1 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS View document
7 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Feb 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS View document
12 Feb 1993 NEW DIRECTOR APPOINTED View document
12 Feb 1993 DIRECTOR RESIGNED View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Mar 1992 RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS View document
17 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Mar 1992 REGISTERED OFFICE CHANGED ON 17/03/92 View document
18 Mar 1991 RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS View document
18 Mar 1991 DIRECTOR RESIGNED View document
27 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Feb 1990 RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS View document
20 Feb 1990 DIRECTOR RESIGNED View document
20 Feb 1990 NEW DIRECTOR APPOINTED View document
29 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Sep 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
4 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
9 Mar 1988 RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS View document
24 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
16 Feb 1987 RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS View document