LIBERFABRICA LIMITED

Key Data

Status

Dissolved

Company No.

02939031

Incorporation date

14/06/1994

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1994)

27/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2014

Application to strike the company off the register

View PDF (3 pages)

15/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

23/04/2014

Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW England on 2014-04-24

View PDF (1 pages)

13/03/2014

Registered office address changed from C/O Cpi Group Legal Department Cox & Wyman House Cardiff Road Reading RG1 8EX United Kingdom on 2014-03-14

View PDF (1 pages)

06/03/2014

Solvency statement dated 28/02/14

View PDF (1 pages)

06/03/2014

Statement by directors

View PDF (1 pages)

06/03/2014

Statement of capital on 2014-03-07

View PDF (4 pages)

06/03/2014

Resolutions

View PDF (1 pages)

03/03/2014

Termination of appointment of Pierre Catte as a director

View PDF (1 pages)

20/12/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

20/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

13/11/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

16/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

27/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

02/09/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

01/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

19/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

19/06/2011

Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 2011-06-20

View PDF (1 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

14/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

02/12/2009

Resolutions

View PDF (26 pages)

02/12/2009

Statement of company's objects

View PDF (2 pages)

30/11/2009

Particulars of variation of rights attached to shares

View PDF (4 pages)

27/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

31/10/2008

Director appointed pierre francois catte

View PDF (1 pages)

21/10/2008

Appointment terminated director timothy bovard

View PDF (1 pages)

31/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

08/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

26/05/2008

Return made up to 15/06/07; full list of members

View PDF (4 pages)

15/01/2008

Resolutions

View PDF (0 pages)

15/01/2008

Resolutions

View PDF (2 pages)

07/08/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

19/07/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

28/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/07/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

26/03/2006

Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL

View PDF (1 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

08/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

18/10/2005

Resolutions

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18/10/2005

Resolutions

View PDF (2 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

12/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

13/04/2005

New director appointed

View PDF (2 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

05/08/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

29/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

10/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2003

Secretary resigned;director resigned

View PDF (2 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

12/06/2002

Auditor's resignation

View PDF (2 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

06/06/2002

Resolutions

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06/06/2002

Resolutions

View PDF (3 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

01/08/2001

Director resigned

View PDF (2 pages)

01/08/2001

Director resigned

View PDF (2 pages)

01/08/2001

Director resigned

View PDF (2 pages)

25/07/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

15/10/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/10/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/10/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/09/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

10/09/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

10/09/2000

Re-registration of Memorandum and Articles

View PDF (48 pages)

10/09/2000

Application for reregistration from PLC to private

View PDF (1 pages)

10/09/2000

Resolutions

View PDF (2 pages)

10/09/2000

Resolutions

View PDF (2 pages)

29/08/2000

Return made up to 15/06/00; bulk list available separately; amend

View PDF (10 pages)

15/08/2000

Return made up to 15/06/00; full list of members

View PDF (10 pages)

29/03/2000

New director appointed

View PDF (4 pages)

05/02/2000

Director resigned

View PDF (2 pages)

05/02/2000

Director resigned

View PDF (2 pages)

05/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (3 pages)

26/01/2000

Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

Ad 12/11/99--------- £ si [email protected]=1502 £ ic 11485841/11487343

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (3 pages)

03/11/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

24/08/1999

Ad 19/08/99--------- £ si [email protected]=21646 £ ic 11464195/11485841

View PDF (2 pages)

27/07/1999

Full group accounts made up to 1999-03-31

View PDF (53 pages)

14/07/1999

Return made up to 15/06/99; bulk list available separately

View PDF (12 pages)

07/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1998

Statement of affairs

View PDF (580 pages)

14/10/1998

Ad 08/09/98--------- £ si [email protected]=180858 £ ic 11283337/11464195

View PDF (2 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

06/09/1998

Ad 02/09/98--------- £ si [email protected]=749 £ ic 11282588/11283337

View PDF (2 pages)

01/09/1998

Ad 27/08/98--------- £ si [email protected]=1772 £ ic 11280816/11282588

View PDF (2 pages)

01/09/1998

Ad 05/08/98--------- £ si [email protected]=327901 £ ic 10952915/11280816

View PDF (4 pages)

01/09/1998

Ad 10/06/98--------- £ si [email protected]

View PDF (3 pages)

28/07/1998

Full group accounts made up to 1998-03-31

View PDF (52 pages)

02/07/1998

Return made up to 15/06/98; bulk list available separately

View PDF (9 pages)

22/04/1998

Certificate of change of name

View PDF (2 pages)

25/09/1997

Memorandum and Articles of Association

View PDF (53 pages)

25/09/1997

Resolutions

View PDF (3 pages)

25/09/1997

Resolutions

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25/09/1997

Resolutions

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25/09/1997

Resolutions

View PDF (3 pages)

23/07/1997

Ad 17/07/97--------- £ si [email protected]=43360 £ ic 10908288/10951648

View PDF (3 pages)

16/07/1997

Full group accounts made up to 1997-03-31

View PDF (50 pages)

16/07/1997

Return made up to 15/06/97; bulk list available separately

View PDF (10 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (3 pages)

02/01/1997

Director resigned

View PDF (1 pages)

10/12/1996

Ad 19/11/96--------- £ si [email protected]=200000 £ ic 10708288/10908288

View PDF (2 pages)

13/11/1996

Ad 10/10/96--------- £ si [email protected]=22058 £ ic 10686230/10708288

View PDF (2 pages)

13/11/1996

Ad 09/10/96--------- £ si [email protected]=29385 £ ic 10656845/10686230

View PDF (2 pages)

13/11/1996

Ad 13/09/96--------- £ si [email protected]=2709845 £ ic 7947000/10656845

View PDF (4 pages)

13/11/1996

Ad 27/08/96--------- £ si [email protected]=1250000 £ ic 6697000/7947000

View PDF (3 pages)

19/10/1996

Memorandum and Articles of Association

View PDF (53 pages)

19/10/1996

Resolutions

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19/10/1996

Resolutions

View PDF (3 pages)

19/10/1996

Resolutions

View PDF (3 pages)

10/10/1996

Full group accounts made up to 1996-03-31

View PDF (46 pages)

29/09/1996

Resolutions

View PDF (2 pages)

29/09/1996

Resolutions

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29/09/1996

Resolutions

View PDF (3 pages)

29/09/1996

£ nc 9575000/15075000 23/08/96

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05/09/1996

Resolutions

View PDF (3 pages)

27/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1996

Listing of particulars

View PDF (85 pages)

22/07/1996

Return made up to 15/06/96; bulk list available separately

View PDF (10 pages)

18/02/1996

Director's particulars changed

View PDF (1 pages)

18/02/1996

Director resigned

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18/02/1996

Director resigned

View PDF (1 pages)

26/09/1995

Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX

View PDF (1 pages)

12/09/1995

Full group accounts made up to 1995-03-31

View PDF (36 pages)

11/09/1995

Resolutions

View PDF (2 pages)

11/09/1995

Resolutions

View PDF (2 pages)

30/08/1995

Ad 09/08/95--------- £ si [email protected]=32025 £ ic 4165002/4197027

View PDF (6 pages)

19/07/1995

Statement of affairs

View PDF (196 pages)

19/07/1995

Ad 03/03/95--------- £ si [email protected]

View PDF (4 pages)

18/07/1995

Return made up to 15/06/95; bulk list available separately

View PDF (50 pages)

26/06/1995

Ad 03/03/95--------- £ si [email protected]=1242300 £ ic 2922702/4165002

View PDF (2 pages)

01/05/1995

Ad 13/02/95--------- £ si [email protected]=2722700 £ ic 200002/2922702

View PDF (4 pages)

15/02/1995

Registered office changed on 16/02/95 from: 1 butler place buckingham gate london SW1H 0PT

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15/02/1995

New director appointed

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15/02/1995

New director appointed

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15/02/1995

Director resigned;new director appointed

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15/02/1995

New director appointed

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15/02/1995

New director appointed

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15/02/1995

New director appointed

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15/02/1995

Listing of particulars

View PDF (67 pages)

12/02/1995

Secretary resigned;new secretary appointed

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09/02/1995

Memorandum and Articles of Association

View PDF (73 pages)

09/02/1995

Resolutions

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09/02/1995

Resolutions

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09/02/1995

Resolutions

View PDF (73 pages)

09/02/1995

£ nc 250000/9575000 06/02/95

View PDF (1 pages)

08/02/1995

Certificate of change of name

View PDF (2 pages)

17/01/1995

Ad 14/12/94--------- premium £ si [email protected]=125000 premium £ si [email protected]=75000 £ ic 2/200002

View PDF (2 pages)

11/01/1995

Certificate of authorisation to commence business and borrow

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11/01/1995

Application to commence business

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (164 pages)

28/11/1994

Resolutions

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28/11/1994

Resolutions

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28/11/1994

Resolutions

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28/11/1994

Resolutions

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28/11/1994

Resolutions

View PDF (66 pages)

28/11/1994

New director appointed

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28/11/1994

£ nc 50000/250000 23/11/94

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28/11/1994

S-div 23/11/94

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28/11/1994

Accounting reference date notified as 31/03

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28/11/1994

Secretary resigned;new director appointed

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28/11/1994

New secretary appointed;director resigned;new director appointed

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24/11/1994

Prospectus

View PDF (16 pages)

21/11/1994

Certificate of change of name

View PDF (2 pages)

20/11/1994

Registered office changed on 21/11/94 from: 120 east road london N1 6AA

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14/06/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/06/1994 - 15/11/1994	9277
HALLMARK SECRETARIES LIMITED	Nominee Director	14/06/1994 - 15/11/1994	9277
Hallmark Registrars Limited	Nominee Director	14/06/1994 - 15/11/1994	8288
Robson, Matthew William	Director	17/03/2005 - Present	79
Allen, Matthew Charles	Director	15/11/1994 - 27/09/1999	85

Persons with Significant Control

No PSC data available.

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Description

About LIBERFABRICA LIMITED

LIBERFABRICA LIMITED is an(a) Dissolved company incorporated on 14/06/1994 with the registered office located at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERFABRICA LIMITED?

LIBERFABRICA LIMITED is currently Dissolved. It was registered on 14/06/1994 and dissolved on 27/10/2014.

Where is LIBERFABRICA LIMITED located?

LIBERFABRICA LIMITED is registered at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6EL.

What does LIBERFABRICA LIMITED do?

LIBERFABRICA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIBERFABRICA LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.