NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS NORTHAMPTON NN4 7SL |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: C/O KILBY FOX, ST MARTINS HOUSE 43-44 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DA |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 19/07/0219 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0219 July 2002 | S386 DISP APP AUDS 10/07/02 |
| 19/07/0219 July 2002 | S366A DISP HOLDING AGM 10/07/02 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED JGWCO 195 LIMITED CERTIFICATE ISSUED ON 11/07/02 |
| 10/04/0210 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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