Non Descript 1 LTD
LIBRA SPECIALITY CHEMICALS LIMITED
Company type Private Limited Company , Dissolved Company Number 04522602 Record last updated Wednesday, February 9, 2022 10:57:56 AM UTC Official Address 5 Acorn Business Park Woodseats Close Graves, Graves Park There are 28 companies registered at this street
Postal Code S80TB Sector head, hold, limit, office
Visits Document Type Publication date Download link Registry Feb 1, 2022 Appointment of a man as Finance Director and Director Registry Feb 1, 2022 Resignation of one Director (a woman) Registry Sep 1, 2021 Appointment of a man as Commercial Director and Director Registry Oct 1, 2020 Appointment of a man as Director and Technical Services Director Registry May 26, 2020 Resignation of one Director (a woman) Registry Feb 24, 2020 Appointment of a woman Registry Dec 24, 2019 Resignation of one Director (a man) Registry Feb 24, 2019 Resignation of one Director (a man) 1009... Registry May 23, 2018 Resignation of one Director (a woman) Registry Mar 31, 2018 Resignation of one Director (a man) Registry Nov 21, 2017 Appointment of a man as Supply Chain Director and Director Registry Aug 11, 2017 Appointment of a man as Sales & Marketing Director and Director Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Feb 8, 2016 Appointment of a man as Director and Operations Director Financials Apr 2, 2013 Annual accounts Registry Dec 14, 2012 Annual return Registry Oct 19, 2012 Miscellaneous document Registry Oct 12, 2012 Appointment of a woman Registry Oct 12, 2012 Appointment of a woman as Director Financials Mar 21, 2012 Annual accounts Registry Dec 19, 2011 Annual return Registry Dec 19, 2011 Change of particulars for director Registry Dec 19, 2011 Change of particulars for director 1009... Registry Dec 19, 2011 Change of particulars for director Registry Dec 19, 2011 Change of particulars for director 1009... Registry Jun 14, 2011 Appointment of a man as Director Registry May 19, 2011 Resignation of one Director Financials May 6, 2011 Annual accounts Registry May 3, 2011 Company name change Registry May 3, 2011 Change of name certificate Registry Dec 17, 2010 Annual return Registry Dec 17, 2010 Appointment of a man as Secretary Registry Dec 17, 2010 Resignation of one Secretary Registry Dec 2, 2010 Appointment of a man as Secretary Registry Nov 15, 2010 Appointment of a man as Director Registry Nov 10, 2010 Resignation of one Director Registry Nov 10, 2010 Resignation of one Director 1009... Registry Nov 10, 2010 Auditor's letter of resignation Registry Nov 10, 2010 Change of registered office address Registry Nov 10, 2010 Change of accounting reference date Registry Nov 10, 2010 Appointment of a man as Director Registry Nov 2, 2010 Two appointments: 2 men Financials Jul 28, 2010 Annual accounts Registry Jan 6, 2010 Annual return Registry Jan 6, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for director 1009... Registry Jan 6, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for director 1009... Registry Jan 6, 2010 Change of particulars for director Financials Jul 1, 2009 Annual accounts Registry Jan 5, 2009 Annual return Registry Oct 23, 2008 Appointment of a woman as Director Registry Oct 17, 2008 Appointment of a woman Financials Sep 16, 2008 Annual accounts Registry Jun 23, 2008 Resignation of a director Registry Apr 30, 2008 Appointment of a man as Director Registry Apr 17, 2008 Appointment of a man as Director and Technical Director Registry Dec 21, 2007 Annual return Financials Dec 7, 2007 Annual accounts Registry Oct 4, 2007 Particulars of a mortgage or charge Registry Oct 4, 2007 Particulars of a mortgage or charge 1009... Registry Apr 12, 2007 Particulars of a mortgage or charge Registry Apr 12, 2007 Particulars of a mortgage or charge 1009... Registry Apr 12, 2007 Particulars of a mortgage or charge Registry Apr 12, 2007 Particulars of a mortgage or charge 1009... Registry Apr 12, 2007 Particulars of a mortgage or charge Registry Apr 11, 2007 Particulars of a mortgage or charge 1009... Registry Jan 12, 2007 Annual return Registry Dec 9, 2006 Particulars of a mortgage or charge Registry Aug 8, 2006 Particulars of a mortgage or charge 1009... Registry Aug 7, 2006 Declaration in relation to assistance for the acquisition of shares Registry Aug 7, 2006 Financial assistance for the acquisition of shares Registry Aug 7, 2006 Resignation of a director Registry Aug 7, 2006 Resignation of a director 1009... Registry Aug 7, 2006 Resignation of a director Registry Jul 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1009... Registry Jul 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 29, 2006 Particulars of a mortgage or charge Registry Jul 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jul 6, 2006 Annual accounts Registry Dec 13, 2005 Annual return Financials Jul 30, 2005 Annual accounts Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars 1009... Registry Jan 10, 2005 Annual return Registry Aug 24, 2004 Resignation of a director Financials Jul 21, 2004 Annual accounts Registry Dec 22, 2003 Annual return Financials Aug 19, 2003 Annual accounts Financials Feb 25, 2003 Annual accounts 1009... Registry Jan 30, 2003 Annual return Registry Jan 8, 2002 Annual return 1009... Financials Aug 16, 2001 Annual accounts Registry Dec 14, 2000 Annual return Registry Oct 30, 2000 Appointment of a director Financials Aug 31, 2000 Annual accounts Financials Dec 21, 1999 Annual accounts 1009... Registry Dec 17, 1999 Annual return Registry Apr 22, 1999 Appointment of a director
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