LIANT SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02355483

Incorporation date

05/03/1989

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/03/1989)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a members' voluntary winding up

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08/04/2010

Appointment of a voluntary liquidator

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24/03/2010

Declaration of solvency

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24/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Termination of appointment of Stuart Mcgill as a director

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22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/10/2009

Termination of appointment of Stephen Kelly as a director

View PDF (1 pages)

26/07/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

25/03/2009

Return made up to 06/03/09; full list of members

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25/03/2009

Location of register of members

View PDF (1 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

16/07/2008

Appointment Terminate, Director And Secretary Kenneth James Guerra Logged Form

View PDF (1 pages)

16/07/2008

Registered office changed on 17/07/2008 from pellipar house 1ST floor 9 cloak lane london EC4R 2RU

View PDF (1 pages)

16/07/2008

Appointment Terminated Director jane mellor

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16/07/2008

Appointment Terminated Director jack dale

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16/07/2008

Appointment Terminated Director john bradley

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16/07/2008

Secretary appointed jane caroline grantham smithard

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16/07/2008

Director appointed stephen paul caulfield kelly

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15/07/2008

Director appointed nicholas paul seaton bray

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15/07/2008

Director appointed stuart alexander mcgill

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10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/03/2008

Return made up to 06/03/08; no change of members

View PDF (5 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2007

Resolutions

View PDF (4 pages)

23/04/2007

Location of register of members

View PDF (1 pages)

23/04/2007

Registered office changed on 24/04/07 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

23/04/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

22/06/2006

Return made up to 06/03/06; full list of members

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03/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

16/01/2005

Registered office changed on 17/01/05 from: rolls house 7 rolls building fetter lane london EC4A 1NH

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

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12/04/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

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25/04/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

29/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

05/02/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/07/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/11/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

14/11/1999

Location of register of members

View PDF (1 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

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01/04/1999

Memorandum and Articles of Association

View PDF (6 pages)

01/04/1999

Resolutions

View PDF (9 pages)

01/04/1999

Registered office changed on 02/04/99 from: plumtree court london EC4 4HT

View PDF (1 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/07/1998

Return made up to 06/03/98; full list of members

View PDF (7 pages)

26/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Director's particulars changed

View PDF (1 pages)

30/10/1997

Director resigned

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30/10/1997

New director appointed

View PDF (2 pages)

24/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

31/03/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

04/08/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

30/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

06/06/1995

Return made up to 06/03/95; full list of members

View PDF (7 pages)

22/03/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/08/1994

Full accounts made up to 1993-12-31

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30/06/1994

Director resigned

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04/05/1994

Return made up to 06/03/94; full list of members

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26/01/1994

New director appointed

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26/01/1994

New director appointed

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04/09/1993

Full accounts made up to 1992-12-31

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02/08/1993

Return made up to 06/03/93; full list of members

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

Director resigned

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28/04/1993

Director resigned

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28/04/1993

Director resigned

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05/11/1992

Full accounts made up to 1991-09-30

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05/10/1992

Accounting reference date extended from 30/09 to 31/12

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05/10/1992

New director appointed

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05/10/1992

Return made up to 06/03/92; full list of members

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06/07/1992

New director appointed

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06/07/1991

Return made up to 06/03/91; full list of members

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05/06/1991

Full accounts made up to 1990-09-30

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22/01/1991

New director appointed

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22/01/1991

Return made up to 29/05/90; full list of members

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11/02/1990

Certificate of change of name

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11/02/1990

Certificate of change of name

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07/02/1990

Full accounts made up to 1989-09-30

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14/09/1989

Particulars of mortgage/charge

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15/05/1989

Wd 05/05/89 ad 08/03/89--------- £ si 98@1=98 £ ic 2/100

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29/03/1989

Resolutions

View PDF (12 pages)

28/03/1989

Director resigned;new director appointed

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28/03/1989

Registered office changed on 29/03/89 from: barrington house 59-67 gresham street london EC2V 7JA

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28/03/1989

Director resigned;new director appointed

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28/03/1989

Secretary resigned;new secretary appointed

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28/03/1989

Director resigned;new director appointed

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28/03/1989

Accounting reference date notified as 30/09

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19/03/1989

Certificate of change of name

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19/03/1989

Certificate of change of name

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05/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgill, Stuart Alexander	Director	11/07/2008 - 16/02/2010	17
Mellor, Jane Claire	Director	11/07/1997 - 11/07/2008	13
Bray, Nicholas Paul Seaton	Director	11/07/2008 - Present	42
Kelly, Stephen Paul	Director	11/07/2008 - 08/09/2009	24
Moull, Gerald Douglas	Director	01/04/2002 - 31/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About LIANT SOFTWARE LIMITED

LIANT SOFTWARE LIMITED is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIANT SOFTWARE LIMITED?

LIANT SOFTWARE LIMITED is currently Dissolved. It was registered on 05/03/1989 and dissolved on 10/04/2011.

Where is LIANT SOFTWARE LIMITED located?

LIANT SOFTWARE LIMITED is registered at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN.

What does LIANT SOFTWARE LIMITED do?

LIANT SOFTWARE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIANT SOFTWARE LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.