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Dato Capital United Kingdom

Liberty Fabric LTD

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Reports

Extended Company Report with Annual Accounts LIBERTY FABRIC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00162351
Record last updated Thursday, October 20, 2022 6:10:44 PM UTC
Postal Code W1B 5AH

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Directors

Document Type Publication date Download link
Registry Aug 7, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 31, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 19, 2018 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 30, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Miscellaneous document Miscellaneous document
Registry Dec 19, 2012 Annual return Annual return
Registry Dec 19, 2012 Change of accounting reference date Change of accounting reference date
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 7, 2011 Annual return Annual return
Registry Nov 28, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Dec 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2010 Appointment of a man as Director 1623... Appointment of a man as Director 1623...
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Director 1623... Resignation of one Director 1623...
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Sep 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2010 Resignation of one Director Resignation of one Director
Registry Jun 25, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 13, 2008 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 11, 2007 Annual return Annual return
Registry Nov 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 17, 2007 Memorandum of association Memorandum of association
Registry Mar 23, 2007 Change of name certificate Change of name certificate
Registry Dec 20, 2006 Annual return Annual return
Registry Jul 26, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Mar 31, 2006 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 12, 2005 Annual return Annual return
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1623... Declaration of satisfaction in full or in part of a mortgage or charge 1623...
Registry Jul 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Dec 15, 2004 Annual return Annual return
Registry Oct 22, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2004 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Dec 8, 2003 Annual return Annual return
Financials Nov 11, 2003 Annual accounts Annual accounts
Financials Mar 11, 2003 Annual accounts 1623... Annual accounts 1623...
Registry Feb 10, 2003 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Annual return Annual return
Registry Dec 20, 2001 Resignation of a director Resignation of a director
Registry Aug 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2001 Annual return Annual return
Registry Jan 18, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2000 Appointment of a director Appointment of a director
Registry Sep 5, 2000 Appointment of a director 1623... Appointment of a director 1623...
Registry Sep 5, 2000 Appointment of a director Appointment of a director
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Sep 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 3, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Aug 3, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 22, 2000 Annual accounts Annual accounts
Registry Feb 18, 2000 Annual return Annual return
Registry Feb 16, 2000 Resignation of a director Resignation of a director
Registry Feb 10, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 11, 2000 Annual accounts Annual accounts
Registry Dec 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 1999 Change in situation or address of registered office 1623... Change in situation or address of registered office 1623...

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