PARLIAMENTARY LIAISON SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02754954

Incorporation date

11/10/1992

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1992)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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04/01/2012

Application to strike the company off the register

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24/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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05/10/2011

Total exemption small company accounts made up to 2011-06-30

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24/08/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

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14/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

20/07/2010

Total exemption small company accounts made up to 2010-03-31

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29/06/2010

Statement of capital following an allotment of shares on 2010-05-31

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15/06/2010

Termination of appointment of Mark Fullbrook as a director

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15/06/2010

Appointment of Wendy Rhona Stephens as a director

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15/06/2010

Appointment of Martina Josephine Ward as a director

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04/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

29/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/12/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

13/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

14/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/10/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

13/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

29/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

20/10/2004

Director's particulars changed

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05/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

07/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

14/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

23/12/2001

Ad 05/12/01--------- £ si 3@1=3 £ ic 70000/70003

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23/12/2001

Nc inc already adjusted 05/12/01

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23/12/2001

Resolutions

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23/12/2001

Resolutions

View PDF (11 pages)

04/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

10/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

10/10/2001

Director's particulars changed

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08/04/2001

Return made up to 12/10/00; full list of members

View PDF (5 pages)

08/04/2001

Registered office changed on 09/04/01 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

01/04/2001

Director's particulars changed

View PDF (1 pages)

30/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/09/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/11/1999

Return made up to 12/10/99; full list of members

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08/11/1999

Director's particulars changed

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02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

26/10/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

20/05/1997

Return made up to 12/10/96; full list of members

View PDF (6 pages)

04/03/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

02/02/1997

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/02/1997

Full accounts made up to 1994-06-30

View PDF (12 pages)

24/07/1996

Director's particulars changed

View PDF (1 pages)

10/01/1996

Director resigned

View PDF (2 pages)

10/01/1996

Director resigned

View PDF (2 pages)

09/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

09/01/1996

Director resigned

View PDF (2 pages)

09/01/1996

New secretary appointed

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18/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

18/12/1995

Registered office changed on 19/12/95 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

13/11/1995

Return made up to 12/10/95; no change of members

View PDF (12 pages)

02/07/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

30/04/1995

Delivery ext'd 3 mth 30/06/94

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 12/10/94; change of members

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20/10/1994

Secretary's particulars changed;director's particulars changed

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17/04/1994

Full accounts made up to 1993-06-30

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19/12/1993

Return made up to 12/10/93; full list of members

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19/12/1993

Registered office changed on 20/12/93

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03/10/1993

New director appointed

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03/08/1993

Particulars of contract relating to shares

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03/08/1993

Ad 01/06/93--------- £ si 67900@1=67900 £ ic 100/68000

View PDF (2 pages)

03/08/1993

Resolutions

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03/08/1993

Resolutions

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03/08/1993

£ nc 1000/500000 01/06/93

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04/03/1993

Accounting reference date notified as 30/06

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13/01/1993

Resolutions

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13/01/1993

Resolutions

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13/01/1993

Resolutions

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13/01/1993

Memorandum and Articles of Association

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12/01/1993

Certificate of change of name

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10/01/1993

Ad 22/12/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/01/1993

New director appointed

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10/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1993

New director appointed

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10/01/1993

Director resigned;new director appointed

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11/11/1992

Secretary resigned;new secretary appointed;new director appointed

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11/11/1992

Director resigned;new director appointed

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11/11/1992

Registered office changed on 12/11/92 from: 2 baches street london N1 6UB

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11/10/1992

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PARLIAMENTARY LIAISON SERVICES LIMITED

PARLIAMENTARY LIAISON SERVICES LIMITED is an(a) Dissolved company incorporated on 11/10/1992 with the registered office located at 20 Eversley Road, Bexhill On Sea, East Sussex TN40 1HE. There are currently 3 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 PARLIAMENTARY LIAISON SERVICES LIMITED?

PARLIAMENTARY LIAISON SERVICES LIMITED is currently Dissolved. It was registered on 11/10/1992 and dissolved on 30/04/2012.

Where is PARLIAMENTARY LIAISON SERVICES LIMITED located?

PARLIAMENTARY LIAISON SERVICES LIMITED is registered at 20 Eversley Road, Bexhill On Sea, East Sussex TN40 1HE.

What does PARLIAMENTARY LIAISON SERVICES LIMITED do?

PARLIAMENTARY LIAISON SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PARLIAMENTARY LIAISON SERVICES LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.