LIABILITY SOLUTIONS LIMITED
Company number 03886009 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2019:LIQ. CASE NO.2 | View document |
| 27 Apr 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.2 | View document |
| 8 Jun 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 27 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Feb 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 27 Feb 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 6 STRATTON STREET LONDON W1J 8LD | View document |
| 30 Dec 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016 | View document |
| 8 Sep 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2016 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HINDHAUGH | View document |
| 4 Jan 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2015 | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HINDHAUGH | View document |
| 2 Jun 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 25 Mar 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O NEILL | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALPAS | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED MR MATTHEW WILLIAM HINDHAUGH | View document |
| 26 Nov 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 17C CURZON STREET LONDON W1J 5HU | View document |
| 3 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 22 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 24 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 20 Dec 2010 | SECTION 519 RESIGNATION OF AUDITORS | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VALENTINE WATKINS / 23/11/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD O`NEILL / 23/11/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 23/11/2010 | View document |
| 23 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOVELL | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVELL | View document |
| 23 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 25 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 03/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VALENTINE WATKINS / 03/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD O`NEILL / 03/11/2009 | View document |
| 6 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O`NEILL / 17/11/2008 | View document |
| 24 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 17/11/2008 | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA RALSTON | View document |
| 10 Nov 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | View document |
| 10 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | SECRETARY RESIGNED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | SECRETARY RESIGNED | View document |
| 29 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | NC INC ALREADY ADJUSTED 22/10/03 | View document |
| 11 Nov 2003 | £ NC 1500000/2500000 22/10/03 | View document |
| 5 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 3RD FLOOR, EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | View document |
| 13 Sep 2000 | S80A AUTH TO ALLOT SEC 03/05/00 | View document |
| 21 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 26 Jul 2000 | NC INC ALREADY ADJUSTED 13/06/00 | View document |
| 26 Jul 2000 | NC INC ALREADY ADJUSTED 13/06/00 | View document |
| 26 Jul 2000 | ADOPT ARTICLES 13/06/00 | View document |
| 29 Jun 2000 | ADOPT ARTICLES 13/06/00 | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | SECRETARY RESIGNED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2000 | COMPANY NAME CHANGED VIVADA LIMITED CERTIFICATE ISSUED ON 20/01/00 | View document |
| 18 Jan 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 30 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |