About

Registered Number: 04303129
Date of Incorporation: 11/10/2001 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2017 (2 years and 4 months ago)
Registered Address: Hill House 1, Little New Street, London, EC4A 3TR

 

Liability Insurance Solutions Ltd was setup in 2001, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Liability Insurance Solutions Ltd. There are 2 directors listed for Liability Insurance Solutions Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NON-DESTRUCTIVE TESTERS LIMITED 02 July 2010 04 August 2010 1
Secretary Name Appointed Resigned Total Appointments
ROYSUN LIMITED 02 July 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 June 2017
4.71 - Return of final meeting in members' voluntary winding-up 30 March 2017
TM01 - Termination of appointment of director 15 February 2017
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 18 October 2016
AD01 - Change of registered office address 17 August 2016
RESOLUTIONS - N/A 16 August 2016
4.70 - N/A 16 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 August 2016
AP01 - Appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
CH01 - Change of particulars for director 04 May 2016
MISC - Miscellaneous document 26 April 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 08 April 2015
AP01 - Appointment of director 27 February 2015
TM01 - Termination of appointment of director 17 November 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 06 October 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 27 September 2012
RP04 - N/A 20 October 2011
AR01 - Annual Return 17 October 2011
AP01 - Appointment of director 06 October 2011
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 17 August 2011
AP01 - Appointment of director 09 August 2011
TM01 - Termination of appointment of director 01 August 2011
TM01 - Termination of appointment of director 01 August 2011
TM01 - Termination of appointment of director 01 August 2011
AR01 - Annual Return 12 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 16 September 2010
AP01 - Appointment of director 16 September 2010
TM01 - Termination of appointment of director 04 August 2010
TM01 - Termination of appointment of director 30 July 2010
TM02 - Termination of appointment of secretary 30 July 2010
AP04 - Appointment of corporate secretary 30 July 2010
AP02 - Appointment of corporate director 30 July 2010
RESOLUTIONS - N/A 15 April 2010
CC04 - Statement of companies objects 15 April 2010
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 28 September 2009
225 - Change of Accounting Reference Date 14 August 2009
AA - Annual Accounts 04 April 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
287 - Change in situation or address of Registered Office 18 November 2008
363a - Annual Return 27 October 2008
353 - Register of members 06 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 18 October 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 16 October 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
363a - Annual Return 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
AA - Annual Accounts 12 October 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 25 January 2004
287 - Change in situation or address of Registered Office 22 December 2003
363s - Annual Return 08 October 2003
225 - Change of Accounting Reference Date 21 May 2003
287 - Change in situation or address of Registered Office 24 March 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 24 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2001
225 - Change of Accounting Reference Date 31 December 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
NEWINC - New incorporation documents 11 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.