LIANT SOFTWARE LIMITED
Company number 02355483 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Jan 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 9 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00006710 · 2 pages | View document |
| 25 Mar 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 25 Mar 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGILL | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | View document |
| 27 Jul 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 | View document |
| 26 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR RESIGNED JANE MELLOR · 1 page | View document |
| 17 Jul 2008 | Appointment Terminate, Director And Secretary Kenneth James Guerra Logged Form | View document |
| 17 Jul 2008 | SECRETARY APPOINTED JANE CAROLINE GRANTHAM SMITHARD | View document |
| 17 Jul 2008 | DIRECTOR RESIGNED JACK DALE | View document |
| 17 Jul 2008 | DIRECTOR RESIGNED JOHN BRADLEY | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED STEPHEN PAUL CAULFIELD KELLY | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED NICHOLAS PAUL SEATON BRAY | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED STUART ALEXANDER MCGILL | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | View document |
| 24 Apr 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ROLLS HOUSE 7 ROLLS BUILDING FETTER LANE LONDON EC4A 1NH | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Nov 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 2 Apr 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: G OFFICE CHANGED 02/04/99 PLUMTREE COURT LONDON EC4 4HT | View document |
| 2 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 1999 | ADOPT MEM AND ARTS 17/02/99 | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS | View document |
| 23 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Jul 1994 | DIRECTOR RESIGNED | View document |
| 5 May 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | 363X | View document |
| 27 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Aug 1993 | 363X | View document |
| 3 Aug 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | S386 DIS APP AUDS 31/12/92 | View document |
| 29 Apr 1993 | DIRECTOR RESIGNED | View document |
| 29 Apr 1993 | DIRECTOR RESIGNED | View document |
| 29 Apr 1993 | DIRECTOR RESIGNED | View document |
| 29 Apr 1993 | 288 | View document |
| 29 Apr 1993 | 288 | View document |
| 29 Apr 1993 | 288 | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 6 Oct 1992 | 288 | View document |
| 6 Oct 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | 363X | View document |
| 6 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1992 | 288 | View document |
| 7 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS | View document |
| 7 Jul 1991 | 363X | View document |
| 6 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 23 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1991 | 363 | View document |
| 23 Jan 1991 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS | View document |
| 12 Feb 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 12/02/90 | View document |
| 12 Feb 1990 | COMPANY NAME CHANGED RYAN MCFARLAND LIMITED CERTIFICATE ISSUED ON 13/02/90 | View document |
| 8 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1989 | 88(2) | View document |
| 30 Mar 1989 | Resolutions | View document |
| 30 Mar 1989 | ADOPT MEM AND ARTS 070389 | View document |
| 29 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 29 Mar 1989 | 288 | View document |
| 29 Mar 1989 | 288 | View document |
| 29 Mar 1989 | 288 | View document |
| 29 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1989 | 288 | View document |
| 29 Mar 1989 | 287 | View document |
| 29 Mar 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: G OFFICE CHANGED 29/03/89 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA | View document |
| 29 Mar 1989 | 224 | View document |
| 20 Mar 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/03/89 | View document |
| 20 Mar 1989 | COMPANY NAME CHANGED HACKREMCO (NO.459) LIMITED CERTIFICATE ISSUED ON 21/03/89 | View document |
| 6 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |