FORENSIC ALLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 14/12/2314 December 2023 | Application to strike the company off the register |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Statement of capital on 2023-09-08 |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | Resolutions |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 03/02/223 February 2022 | Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24 |
| 31/12/2131 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 19/12/1819 December 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 18/12/1718 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 18/12/1718 December 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 18/12/1718 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGC COLESHILL LIMITED |
| 10/01/1710 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 10/01/1710 January 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH DONALD |
| 07/09/167 September 2016 | SECRETARY APPOINTED NAVNEET KAUR OGLE |
| 15/07/1615 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT |
| 18/02/1518 February 2015 | SECRETARY APPOINTED KEITH DONALD |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR JOHN EDWARD ILETT |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | SECRETARY APPOINTED MR SIMON LAWRENCE PARSONS |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAXINE CHOW |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTERSBY |
| 07/07/107 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GALLOP |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | ADOPT ARTICLES 17/08/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0422 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/08/0418 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | AUDITOR'S RESIGNATION |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: ONE FORBURY SQUARE THE FORBURY READING RG1 3EB |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/11/0213 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0213 November 2002 | NC INC ALREADY ADJUSTED 31/10/02 |
| 13/11/0213 November 2002 | £ NC 100000/2600000 31/10/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | REVOKING ELECTIVE RESOLUTION |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 329 HARWELL DIDCOT OXFORDSHIRE OX11 0RA |
| 07/07/007 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | S252 DISP LAYING ACC 30/09/98 |
| 06/10/986 October 1998 | S366A DISP HOLDING AGM 30/09/98 |
| 06/10/986 October 1998 | S386 DISP APP AUDS 30/09/98 |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | AUDITOR'S RESIGNATION |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU |
| 30/12/9730 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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