LIABILITY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2019:LIQ. CASE NO.2 |
| 27/04/1827 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.2 |
| 08/06/178 June 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 27/02/1727 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/02/1727 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 27/02/1727 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 6 STRATTON STREET LONDON W1J 8LD |
| 30/12/1630 December 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016 |
| 08/09/168 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 09/06/169 June 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HINDHAUGH |
| 04/01/164 January 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2015 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HINDHAUGH |
| 02/06/152 June 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 04/12/144 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 25/03/1425 March 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O NEILL |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALPAS |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR MATTHEW WILLIAM HINDHAUGH |
| 26/11/1326 November 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 23/11/1323 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 17C CURZON STREET LONDON W1J 5HU |
| 03/12/123 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 20/12/1020 December 2010 | SECTION 519 RESIGNATION OF AUDITORS |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VALENTINE WATKINS / 23/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD O`NEILL / 23/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 23/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOVELL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVELL |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 25/11/0925 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 03/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VALENTINE WATKINS / 03/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD O`NEILL / 03/11/2009 |
| 06/07/096 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O`NEILL / 17/11/2008 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 17/11/2008 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA RALSTON |
| 10/11/0810 November 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS; AMEND |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/088 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NC INC ALREADY ADJUSTED 22/10/03 |
| 11/11/0311 November 2003 | £ NC 1500000/2500000 22/10/03 |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 3RD FLOOR, EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 13/09/0013 September 2000 | S80A AUTH TO ALLOT SEC 03/05/00 |
| 21/08/0021 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 13/06/00 |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 13/06/00 |
| 26/07/0026 July 2000 | ADOPT ARTICLES 13/06/00 |
| 29/06/0029 June 2000 | ADOPT ARTICLES 13/06/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED VIVADA LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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