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FORENSIC SCIENCE SERVICE LTD

Company number 04848410

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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)
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
20 Mar 2013 AD02 Register inspection address has been changed
01 Oct 2012 CERTNM Company name changed forensic archive LTD.\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-30
01 Oct 2012 CONNOT Change of name notice
01 Oct 2012 AP01 Appointment of Mrs Alison Denise Fendley as a director
01 Oct 2012 AD01 Registered office address changed from Trident Court, 2920 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN on 1 October 2012
30 Sep 2012 TM01 Termination of appointment of Richard Hewitt-Jones as a director
30 Sep 2012 TM02 Termination of appointment of Ayodele Ajose as a secretary
16 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Dec 2011 CERTNM Company name changed fss enterprises LIMITED\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-12-29
  • NM01 ‐ Change of name by resolution
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
20 Jul 2011 CH03 Secretary's details changed for Ms Ayodele Ajose on 1 August 2010
23 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Feb 2010 AP01 Appointment of Mr Richard Hewitt-Jones as a director
09 Feb 2010 TM01 Termination of appointment of Ian Revill as a director
24 Jul 2009 363a Return made up to 01/07/09; full list of members
21 Nov 2008 288b Appointment terminated director william griffiths
21 Nov 2008 288a Director appointed ian revill
21 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Jul 2008 363a Return made up to 01/07/08; full list of members