MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 06/04/2016 |
| 03/04/193 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/04/193 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 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 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH 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 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 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 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHILL |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/10/1514 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 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 15/07/1315 July 2013 | CONSOLIDATION 03/06/13 |
| 15/07/1315 July 2013 | CONSOLIDATION 03/06/13 |
| 21/06/1321 June 2013 | 03/06/2013 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 03/05/133 May 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 122837.50 |
| 10/04/1310 April 2013 | ALTER ARTICLES 15/03/2013 |
| 10/04/1310 April 2013 | ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR IAN CHURCHILL |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 28/03/1328 March 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'BRIEN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES |
| 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 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATON |
| 28/03/1328 March 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVAN DUNCAN |
| 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 1 |
| 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 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 12/11/1212 November 2012 | INCREASE IN CAP 31/05/2012 |
| 28/06/1228 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 3415890.040 |
| 21/05/1221 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR BEVAN GRAEME DUNCAN |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 19/05/1119 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID O'BRIEN / 01/01/2010 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN PHILLIPS / 15/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALL / 15/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID O'BRIEN / 15/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JONES / 15/05/2010 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/07/0913 July 2009 | ARTICLES OF ASSOCIATION |
| 13/07/0913 July 2009 | ALTER ARTICLES 15/06/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 20/12/0820 December 2008 | COMPANY NAME CHANGED HALLCO 1328 LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 |
| 15/08/0615 August 2006 | S-DIV 28/07/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 15/08/0615 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0615 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company