CompaniesInTheUK

FORENSIC SOFTWARE LIMITED

Company number 05264195 ·

Dissolved

68 filings

Date Filing
21 Nov 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
21 Aug 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
24 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2018:LIQ. CASE NO.1 View document
16 Jun 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2017:LIQ. CASE NO.1 View document
8 May 2016 REGISTERED OFFICE CHANGED ON 08/05/2016 FROM · 13 VANSITTART ESTATE · WINDSOR · BERKSHIRE · SL4 1SE View document
18 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM YORK View document
9 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Mar 2015 DISS40 (DISS40(SOAD)) View document
2 Mar 2015 Annual return made up to 19 October 2014 with full list of shareholders View document
2 Mar 2015 APPOINTMENT TERMINATED, SECRETARY COTTRILL MASON LLP View document
2 Mar 2015 CORPORATE SECRETARY APPOINTED COTTRILL MASON LTD View document
24 Feb 2015 FIRST GAZETTE View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM YORK / 14/02/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders · 6 pages View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARIE BAILEY View document
15 Feb 2013 DIRECTOR APPOINTED MRS MARIE BAILEY View document
13 Feb 2013 DIRECTOR APPOINTED MR GRAHAM YORK View document
13 Feb 2013 CORPORATE SECRETARY APPOINTED COTTRILL MASON LLP View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PERPETUA PUDDLE / 30/01/2013 View document
31 Jan 2013 Annual return made up to 19 October 2012 with full list of shareholders View document
28 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE PERPETUA PUDDLE / 09/05/2012 View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Aug 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM VINE HOUSE WALNUT TREE PLACE SEND WOKING SURREY GU23 7HL UNITED KINGDOM View document
6 Mar 2012 Annual return made up to 19 October 2011 with full list of shareholders View document
28 Feb 2012 DISS40 (DISS40(SOAD)) View document
21 Feb 2012 FIRST GAZETTE View document
24 Aug 2011 ALTERATION TO MEMORANDUM AND ARTICLES · 17 pages View document
23 Aug 2011 APPOINTMENT TERMINATED, SECRETARY IAN RUSSELL View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BASTIAN View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDROLIA · 1 page View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages View document
26 May 2011 SECRETARY APPOINTED MR IAN PHILLIP RUSSELL · 1 page View document
22 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL · 1 page View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY IAN RUSSELL View document
22 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL · 1 page View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
13 Oct 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM ALBURY LODGE THE STREET ALBURY SURREY GU5 9AE View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PERPETUA PUDDLE / 16/11/2009 · 2 pages View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BASTIAN / 16/11/2009 View document
14 Dec 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Mar 2009 DIRECTOR'S PARTICULARS ELAINE PUDDLE · 1 page View document
20 Jan 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
29 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Feb 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 20 RIVERVIEW WAY KEMPSTON BEDFORD MK42 7BB View document
4 Jan 2007 S366A DISP HOLDING AGM 19/12/06 S252 DISP LAYING ACC 19/12/06 View document
7 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/06 View document
19 Oct 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: LUTIDINE HOUSE, NEWARK LANE RIPLEY SURREY GU23 6BS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Nov 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
10 Nov 2004 SECRETARY RESIGNED View document
10 Nov 2004 DIRECTOR RESIGNED View document
10 Nov 2004 NEW SECRETARY APPOINTED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
19 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document