FORENSIC SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1821 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1821 August 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2018:LIQ. CASE NO.1 |
| 16/06/1716 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2017:LIQ. CASE NO.1 |
| 08/05/168 May 2016 | REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YORK |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/153 March 2015 | DISS40 (DISS40(SOAD)) |
| 02/03/152 March 2015 | Annual return made up to 19 October 2014 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY COTTRILL MASON LLP |
| 02/03/152 March 2015 | CORPORATE SECRETARY APPOINTED COTTRILL MASON LTD |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM YORK / 14/02/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIE BAILEY |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MRS MARIE BAILEY |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR GRAHAM YORK |
| 13/02/1313 February 2013 | CORPORATE SECRETARY APPOINTED COTTRILL MASON LLP |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PERPETUA PUDDLE / 30/01/2013 |
| 31/01/1331 January 2013 | Annual return made up to 19 October 2012 with full list of shareholders |
| 28/01/1328 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PERPETUA PUDDLE / 09/05/2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM VINE HOUSE WALNUT TREE PLACE SEND WOKING SURREY GU23 7HL UNITED KINGDOM |
| 06/03/126 March 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/02/1228 February 2012 | DISS40 (DISS40(SOAD)) |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 24/08/1124 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY IAN RUSSELL |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BASTIAN |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDROLIA |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MR IAN PHILLIP RUSSELL |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY IAN RUSSELL |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/1022 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM ALBURY LODGE THE STREET ALBURY SURREY GU5 9AE |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PERPETUA PUDDLE / 16/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BASTIAN / 16/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | DIRECTOR'S PARTICULARS ELAINE PUDDLE |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 20 RIVERVIEW WAY KEMPSTON BEDFORD MK42 7BB |
| 04/01/074 January 2007 | S366A DISP HOLDING AGM 19/12/06 S252 DISP LAYING ACC 19/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: LUTIDINE HOUSE, NEWARK LANE RIPLEY SURREY GU23 6BS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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