LIBRA FURNITURE LIMITED

Key Data

Status

Dissolved

Company No.

04571210

Incorporation date

22/10/2002

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 22/10/2002)

01/04/2014

Final Gazette dissolved following liquidation

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01/01/2014

Return of final meeting in a creditors' voluntary winding up

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23/06/2013

Liquidators' statement of receipts and payments to 2013-04-18

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20/06/2012

Liquidators' statement of receipts and payments to 2012-04-18

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26/04/2011

Statement of affairs with form 4.19

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26/04/2011

Appointment of a voluntary liquidator

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26/04/2011

Resolutions

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06/04/2011

Registered office address changed from Powke Lane Cradley Heath Warley West Midlands B64 8PX on 2011-04-07

View PDF (1 pages)

03/01/2011

Director's details changed for Matthew Daniel Baker on 2010-12-22

View PDF (2 pages)

24/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

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24/06/2010

Total exemption small company accounts made up to 2009-09-30

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13/12/2009

Appointment of Matthew Daniel Baker as a director

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13/12/2009

Appointment of James Adam Baker as a director

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29/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

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29/10/2009

Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 2009-10-30

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28/10/2009

Register inspection address has been changed

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27/10/2009

Termination of appointment of Terence Baker as a director

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15/07/2009

Total exemption small company accounts made up to 2008-09-30

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11/12/2008

Return made up to 23/10/08; full list of members

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11/12/2008

Registered office changed on 12/12/2008 from roost farm ebstree road, seisdon wolverhampton west midlands WV5 7ES

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13/07/2008

Total exemption small company accounts made up to 2007-09-30

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28/10/2007

Return made up to 23/10/07; full list of members

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09/07/2007

Accounts made up to 2006-09-30

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04/02/2007

Return made up to 23/10/06; full list of members

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04/12/2006

Certificate of change of name

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28/06/2006

Total exemption small company accounts made up to 2005-09-30

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14/02/2006

Return made up to 23/10/05; full list of members

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03/08/2005

Total exemption small company accounts made up to 2004-09-30

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12/10/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

22/08/2004

Accounts made up to 2003-09-30

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22/08/2004

Accounting reference date shortened from 31/10/03 to 30/09/03

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05/08/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

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18/11/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

18/11/2003

Location of register of members address changed

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18/11/2003

Location of debenture register address changed

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10/03/2003

Ad 01/02/03--------- £ si 1@1=1 £ ic 1/2

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05/11/2002

Registered office changed on 06/11/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

05/11/2002

New secretary appointed

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05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Incorporation

View PDF (19 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	22/10/2002 - 22/10/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	22/10/2002 - 22/10/2002	6842
Baker, James Adam	Director	23/10/2009 - Present	1
Baker, Matthew Daniel	Director	23/10/2009 - Present	2
Baker, Terence	Director	22/10/2002 - 17/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About LIBRA FURNITURE LIMITED

LIBRA FURNITURE LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 3 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 LIBRA FURNITURE LIMITED?

LIBRA FURNITURE LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 01/04/2014.

Where is LIBRA FURNITURE LIMITED located?

LIBRA FURNITURE LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What is the latest filing for LIBRA FURNITURE LIMITED?

The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.