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3RD FORENSIC LIMITED

Company number 07615900

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
12 Jun 2018 TM01 Termination of appointment of David Bainbridge Mcintosh as a director on 26 April 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
30 Aug 2016 AP01 Appointment of Mr Simon Andrew Woodward as a director on 30 August 2016
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 222,122
05 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 211.022
05 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 211.022
05 May 2016 TM01 Termination of appointment of John Boyd Quibell as a director on 24 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AD01 Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP to 38 Gravel Road Farnborough Hampshire GU14 6JJ on 24 July 2015
24 Jul 2015 TM01 Termination of appointment of Patrick Joseph Meaney as a director on 25 May 2015
02 Jul 2015 AP01 Appointment of Mr Michael Joseph Kelly as a director on 1 July 2015
26 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 201.022
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 201.022
09 May 2015 DISS40 Compulsory strike-off action has been discontinued
06 May 2015 AP03 Appointment of Mrs Naomi Fowler as a secretary on 6 May 2015
06 May 2015 TM02 Termination of appointment of John Boyd Quibell as a secretary on 6 May 2015
06 May 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AD01 Registered office address changed from Beacon Hill Chambers Churt Road Hindhead GU26 6NW to 56 Church Street Weybridge Surrey KT13 8DP on 8 January 2015
09 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 180.53