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INDEPENDENT INVESTIGATIONS LIMITED

Company number 04255502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
01 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Kevin Hugh Furley on 1 April 2010
03 Aug 2010 CH03 Secretary's details changed for Joanne Furley on 1 April 2010
27 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 19/07/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH
06 Aug 2008 363s Return made up to 19/07/08; no change of members
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Aug 2007 363s Return made up to 19/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2006 363s Return made up to 19/07/06; full list of members