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FORENSIC INVESTIGATIVE ASSOCIATES LIMITED - 40 Stock Hill, Biggin Hill, Westerham, Kent, United Kingdom
Company Information
- Company registration number
- 02608920
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Stock Hill
- Biggin Hill
- Westerham
- Kent
- TN16 3TJ 40 Stock Hill, Biggin Hill, Westerham, Kent, TN16 3TJ UK
Management
- Managing Directors
- KATZ, Gary
- Company secretaries
- EDWARDS, Alec Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-09
- Dissolved on
- 2013-10-01
- SIC/NACE
- 80300
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FORENSIC INVESTIGATIVE ASSOCIATES PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-10-31
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FORENSIC INVESTIGATIVE ASSOCIATES LIMITED Company Description
- FORENSIC INVESTIGATIVE ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02608920. Its current trading status is "closed". It was registered 1991-05-09. It was previously called FORENSIC INVESTIGATIVE ASSOCIATES PLC. It has declared SIC or NACE codes as "80300". It has 1 director and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at 40 Stock Hill .
Get FORENSIC INVESTIGATIVE ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forensic Investigative Associates Limited - 40 Stock Hill, Biggin Hill, Westerham, Kent, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-10-01) - GAZ2(A)
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change-account-reference-date-company-current-extended (2013-02-14) - AA01
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change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01
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gazette-notice-voluntary (2013-06-18) - GAZ1(A)
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dissolution-application-strike-off-company (2013-06-07) - DS01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-director-company-with-change-date (2011-05-18) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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annual-return-company-with-made-up-date (2010-05-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-25) - AA
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legacy (2009-07-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-05-31) - 363(287)
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accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA
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legacy (2006-05-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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resolution (2005-08-16) - RESOLUTIONS
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legacy (2005-07-21) - 363s
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legacy (2005-07-21) - 363(288)
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legacy (2005-06-06) - 287
keyboard_arrow_right 2004
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legacy (2004-08-12) - 288b
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legacy (2004-01-28) - 288c
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accounts-with-accounts-type-small (2004-08-12) - AA
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legacy (2004-01-21) - 288a
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legacy (2004-05-20) - 363s
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legacy (2004-08-23) - 288b
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legacy (2004-08-23) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-04) - AA
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legacy (2003-08-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 363s
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legacy (2002-09-25) - 363(288)
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certificate-re-registration-public-limited-company-to-private (2002-07-30) - CERT10
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re-registration-memorandum-articles (2002-07-30) - MAR
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legacy (2002-07-30) - 53
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resolution (2002-07-30) - RESOLUTIONS
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legacy (2002-07-08) - 287
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legacy (2002-07-08) - 288b
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accounts-with-accounts-type-full (2002-05-31) - AA
keyboard_arrow_right 2001
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legacy (2001-02-09) - 395
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legacy (2001-05-10) - 363(287)
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-05-23) - 363s
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legacy (2000-05-23) - 363(288)
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legacy (2000-03-23) - 288b
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legacy (2000-02-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-14) - 363s
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legacy (1999-06-14) - 363(288)
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legacy (1999-06-14) - 288a
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accounts-with-accounts-type-full (1999-06-10) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-01) - AA
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legacy (1998-05-26) - 363s
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legacy (1998-05-07) - 287
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legacy (1998-01-31) - 395
keyboard_arrow_right 1997
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legacy (1997-08-18) - 288a
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legacy (1997-06-11) - 363s
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legacy (1997-06-11) - 363(288)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-29) - AA
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legacy (1996-01-09) - 288
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legacy (1996-01-16) - 225(1)
-
legacy (1996-01-16) - 288
-
legacy (1996-02-20) - 288
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resolution (1996-02-20) - RESOLUTIONS
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legacy (1996-03-01) - 288
-
legacy (1996-03-14) - 288
-
legacy (1996-05-21) - 287
-
legacy (1996-06-04) - 288
-
legacy (1996-06-04) - 363(287)
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legacy (1996-06-04) - 363s
-
legacy (1996-06-26) - 287
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accounts-with-accounts-type-full (1996-09-12) - AA
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legacy (1996-09-20) - 225
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legacy (1996-10-01) - 288
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legacy (1996-10-27) - 288a
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legacy (1996-06-04) - 363(353)
keyboard_arrow_right 1995
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legacy (1995-09-26) - 288
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legacy (1995-09-25) - 288
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legacy (1995-09-18) - 88(2)R
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resolution (1995-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-08-09) - 288
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legacy (1995-06-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-18) - 123
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resolution (1995-10-02) - RESOLUTIONS
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legacy (1995-10-02) - 43(3)e
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auditors-report (1995-10-02) - AUDR
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auditors-statement (1995-10-02) - AUDS
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accounts-balance-sheet (1995-10-02) - BS
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re-registration-memorandum-articles (1995-10-02) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-10-02) - CERT7
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auditors-resignation-company (1995-10-03) - AUD
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legacy (1995-10-03) - 288
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legacy (1995-10-02) - 43(3)
keyboard_arrow_right 1994
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legacy (1994-06-13) - 363s
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legacy (1994-06-13) - 363(353)
keyboard_arrow_right 1993
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legacy (1993-05-24) - 363(288)
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accounts-with-accounts-type-full (1993-03-08) - AA
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accounts-with-accounts-type-full (1993-11-25) - AA
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legacy (1993-05-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-25) - 288
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legacy (1992-06-25) - 363s
-
legacy (1992-06-25) - 363(288)
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legacy (1992-06-25) - 88(2)R
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legacy (1992-04-26) - 288
keyboard_arrow_right 1991
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legacy (1991-11-05) - 288
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resolution (1991-08-27) - RESOLUTIONS
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legacy (1991-08-27) - 288
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legacy (1991-08-27) - 287
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resolution (1991-06-11) - RESOLUTIONS
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certificate-change-of-name-company (1991-06-10) - CERTNM
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incorporation-company (1991-05-09) - NEWINC