FORENSIC INVESTIGATIVE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02608920

Incorporation date

08/05/1991

Size

Total Exemption Small

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1991)

30/09/2013

Final Gazette dissolved via voluntary strike-off

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17/06/2013

First Gazette notice for voluntary strike-off

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06/06/2013

Application to strike the company off the register

View PDF (3 pages)

23/04/2013

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2013-04-24

View PDF (2 pages)

13/02/2013

Current accounting period extended from 2012-10-31 to 2013-02-28

View PDF (3 pages)

11/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

29/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

14/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

17/05/2011

Director's details changed for Gary Katz on 2010-05-09

View PDF (2 pages)

08/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-05-09

View PDF (14 pages)

24/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

21/07/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

10/06/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

22/05/2007

Return made up to 09/05/07; full list of members

View PDF (6 pages)

08/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

26/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

30/05/2006

Return made up to 09/05/06; full list of members

View PDF (6 pages)

30/05/2006

Registered office changed on 31/05/06

View PDF (0 pages)

20/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (1 pages)

20/07/2005

Return made up to 09/05/05; full list of members

View PDF (6 pages)

20/07/2005

Director's particulars changed

View PDF (0 pages)

05/06/2005

Registered office changed on 06/06/05 from: clements house 4TH floor 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

11/08/2004

Director resigned

View PDF (1 pages)

19/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

28/08/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

24/09/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

24/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/07/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/07/2002

Re-registration of Memorandum and Articles

View PDF (12 pages)

29/07/2002

Application for reregistration from PLC to private

View PDF (1 pages)

29/07/2002

Resolutions

View PDF (1 pages)

07/07/2002

Registered office changed on 08/07/02 from: 3RD floor mitre court chambers 4 old mitre court london EC4Y 7BP

View PDF (1 pages)

07/07/2002

Director resigned

View PDF (1 pages)

30/05/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

12/06/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

09/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

09/05/2001

Registered office changed on 10/05/01

View PDF (0 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2000

Full group accounts made up to 1999-10-31

View PDF (20 pages)

22/05/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

22/05/2000

Director's particulars changed

View PDF (0 pages)

22/03/2000

Director resigned

View PDF (1 pages)

05/02/2000

Director resigned

View PDF (1 pages)

13/06/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

13/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Full accounts made up to 1998-10-31

View PDF (21 pages)

31/05/1998

Full group accounts made up to 1997-10-31

View PDF (21 pages)

25/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

06/05/1998

Registered office changed on 07/05/98 from: first floor 76 shoe lane london EC4A 3JB

View PDF (1 pages)

30/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/08/1997

New director appointed

View PDF (3 pages)

10/06/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

10/06/1997

Director's particulars changed

View PDF (0 pages)

28/11/1996

Full accounts made up to 1996-10-31

View PDF (14 pages)

26/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

Director resigned

View PDF (1 pages)

30/09/1996

Director resigned

View PDF (1 pages)

30/09/1996

Director resigned

View PDF (1 pages)

19/09/1996

Accounting reference date shortened from 31/01/97 to 31/10/96

View PDF (1 pages)

11/09/1996

Full accounts made up to 1995-05-31

View PDF (8 pages)

25/06/1996

Registered office changed on 26/06/96 from: 26-28 bedford row harris rosenblatt & kramer london WC1R 4HE

View PDF (1 pages)

03/06/1996

Return made up to 09/05/96; change of members

View PDF (8 pages)

03/06/1996

Registered office changed on 04/06/96

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03/06/1996

Location of register of members address changed

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03/06/1996

Director resigned

View PDF (1 pages)

20/05/1996

Registered office changed on 21/05/96 from: 5TH floor craven house 121 kingsway london WC2B 6NX

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

Resolutions

View PDF (11 pages)

19/02/1996

New director appointed

View PDF (1 pages)

19/02/1996

Director resigned

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Accounting reference date shortened from 31/05 to 31/01

View PDF (1 pages)

08/01/1996

New director appointed

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

Auditor's resignation

View PDF (2 pages)

01/10/1995

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/10/1995

Re-registration of Memorandum and Articles

View PDF (11 pages)

01/10/1995

Balance Sheet

View PDF (1 pages)

01/10/1995

Auditor's statement

View PDF (3 pages)

01/10/1995

Auditor's report

View PDF (1 pages)

01/10/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/10/1995

Application for reregistration from private to PLC

View PDF (2 pages)

01/10/1995

Resolutions

View PDF (2 pages)

25/09/1995

Director's particulars changed

View PDF (2 pages)

25/09/1995

Director's particulars changed

View PDF (2 pages)

24/09/1995

Director resigned;new director appointed

View PDF (2 pages)

17/09/1995

Ad 21/08/95--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

17/09/1995

Resolutions

View PDF (1 pages)

17/09/1995

Resolutions

View PDF (1 pages)

17/09/1995

£ nc 1000/50900 21/08/95

View PDF (1 pages)

08/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/06/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

03/01/1995

Full accounts made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/06/1994

Return made up to 09/05/94; no change of members

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12/06/1994

Location of register of members address changed

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24/11/1993

Full accounts made up to 1993-05-31

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23/05/1993

Return made up to 09/05/93; no change of members

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23/05/1993

Director's particulars changed

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07/03/1993

Full accounts made up to 1992-05-31

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24/06/1992

Secretary resigned;director resigned

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24/06/1992

Return made up to 09/05/92; full list of members

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24/06/1992

Secretary resigned;director resigned

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24/06/1992

Ad 01/05/92--------- £ si 98@1=98 £ ic 2/100

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25/04/1992

New director appointed

View PDF (0 pages)

25/04/1992

New secretary appointed

View PDF (0 pages)

04/11/1991

New director appointed

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26/08/1991

Resolutions

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26/08/1991

Secretary resigned;new secretary appointed;new director appointed

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26/08/1991

Director resigned;new director appointed

View PDF (0 pages)

26/08/1991

Registered office changed on 27/08/91 from: 120 east rd london N1 6AA

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10/06/1991

Resolutions

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09/06/1991

Certificate of change of name

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08/05/1991

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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 FORENSIC INVESTIGATIVE ASSOCIATES LIMITED

FORENSIC INVESTIGATIVE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 08/05/1991 with the registered office located at 40 Stock Hill, Biggin Hill, Westerham, Kent TN16 3TJ. 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 FORENSIC INVESTIGATIVE ASSOCIATES LIMITED?

FORENSIC INVESTIGATIVE ASSOCIATES LIMITED is currently Dissolved. It was registered on 08/05/1991 and dissolved on 30/09/2013.

Where is FORENSIC INVESTIGATIVE ASSOCIATES LIMITED located?

FORENSIC INVESTIGATIVE ASSOCIATES LIMITED is registered at 40 Stock Hill, Biggin Hill, Westerham, Kent TN16 3TJ.

What does FORENSIC INVESTIGATIVE ASSOCIATES LIMITED do?

FORENSIC INVESTIGATIVE ASSOCIATES LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for FORENSIC INVESTIGATIVE ASSOCIATES LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.