Civil Investigation Of Fraud Limited

DataGardener
dissolved
Unknown

Civil Investigation Of Fraud Limited

05901780•Private Limited With Share Capital

51 Bishopric, Horsham, West Sussex, RH121BS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/08/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Civil Investigation Of Fraud Limited (05901780) is a private limited with share capital incorporated on 10/08/2006 (19 years old) and registered in west sussex, RH121BS. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/08/2006
RH121BS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
claire marie treagus
director
Z
zoe ann mcpartlin
director

Filed Documents

35
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2014
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Made Up Date
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Made Up Date
Category:Accounts
Date:06-03-2008
Accounts With Made Up Date
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Accounts
Date:25-08-2006
Legacy
Category:Address
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Incorporation Company
Category:Incorporation
Date:10-08-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/10/2014
Filing Date12/06/2013
Latest Accounts31/01/2013

Trading Addresses

51 Bishopric, Horsham, West Sussex, RH121BSRegistered

Related Companies

1
harris stewart limited
live

Contact

51 Bishopric, Horsham, West Sussex, RH121BS