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Dato Capital United Kingdom

Forensic Investigative Associates LTD

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Reports

Full Company ReportFORENSIC INVESTIGATIVE ASSOCIATES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02608920
Record last updated Tuesday, December 31, 2013 4:46:38 AM UTC
Official Address 40 Stock Hill Biggin, Biggin Hill
There are 6 companies registered at this street
Locality Biggin Hilllondon
Region BromleyLondon, England
Postal Code TN163TJ
Sector Investigation activities

Charts

Visits

FORENSIC INVESTIGATIVE ASSOCIATES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201
Document Type Publication date Download link
Registry Oct 1, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 18, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 7, 2013 Striking off application by a company Striking off application by a company
Registry Apr 24, 2013 Change of registered office address Change of registered office address
Registry Feb 14, 2013 Change of accounting reference date Change of accounting reference date
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Annual return Annual return
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Registry Jun 11, 2008 Annual return 2608... Annual return 2608...
Financials May 28, 2008 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Financials May 9, 2007 Annual accounts Annual accounts
Financials Jul 27, 2006 Annual accounts 2608... Annual accounts 2608...
Registry May 31, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Elective resolution Elective resolution
Registry Jul 21, 2005 Annual return Annual return
Registry Jun 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2004 Resignation of a director Resignation of a director
Registry Aug 12, 2004 Resignation of a director 2608... Resignation of a director 2608...
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jun 16, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 20, 2004 Annual return Annual return
Registry Jan 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2004 Appointment of a director Appointment of a director
Registry Dec 19, 2003 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Financials Sep 4, 2003 Annual accounts Annual accounts
Registry Aug 29, 2003 Annual return Annual return
Registry Sep 25, 2002 Annual return 2608... Annual return 2608...
Registry Jul 30, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 30, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 30, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 30, 2002 Rereg pri-plc Rereg pri-plc
Registry Jul 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Registry Jun 27, 2002 Resignation of a woman Resignation of a woman
Financials May 31, 2002 Annual accounts Annual accounts
Financials Jun 13, 2001 Annual accounts 2608... Annual accounts 2608...
Registry May 10, 2001 Annual return Annual return
Registry Feb 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry May 23, 2000 Annual return Annual return
Registry Mar 23, 2000 Resignation of a director Resignation of a director
Registry Feb 6, 2000 Resignation of a director 2608... Resignation of a director 2608...
Registry Jan 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 1, 2000 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jun 14, 1999 Annual return Annual return
Registry Jun 14, 1999 Appointment of a director Appointment of a director
Registry Jun 14, 1999 Director's particulars changed Director's particulars changed
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Mar 1, 1999 Appointment of a woman Appointment of a woman
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Annual return Annual return
Registry May 7, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 1997 Appointment of a director Appointment of a director
Registry Jun 11, 1997 Annual return Annual return
Registry Apr 1, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 29, 1996 Annual accounts Annual accounts
Registry Oct 27, 1996 Appointment of a director Appointment of a director
Registry Oct 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1996 Director resigned, new director appointed 2608... Director resigned, new director appointed 2608...
Registry Oct 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1996 Change of accounting reference date Change of accounting reference date
Financials Sep 12, 1996 Annual accounts Annual accounts
Registry Aug 31, 1996 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Jun 26, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 1996 Annual return Annual return
Registry Jun 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Registered office changed Registered office changed
Registry Jun 4, 1996 Location of register of members address changed Location of register of members address changed
Registry May 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Director resigned, new director appointed 2608... Director resigned, new director appointed 2608...
Registry Feb 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1996 Alter mem and arts Alter mem and arts
Registry Feb 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1996 Resignation of a woman Resignation of a woman
Registry Feb 8, 1996 Appointment of a woman Appointment of a woman
Registry Jan 16, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1996 Director resigned, new director appointed 2608... Director resigned, new director appointed 2608...
Registry Oct 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 2, 1995 Auditor's report Auditor's report
Registry Oct 2, 1995 Balance sheet Balance sheet
Registry Oct 2, 1995 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Oct 2, 1995 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Oct 2, 1995 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Oct 2, 1995 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration

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