Corporate Fraud Solutions Limited
Company Profile
dissolved
Corporate Fraud Solutions Limited
04070853•Private Limited With Share Capital
Chandler House, 7 Ferry Road Office Park, Riversway Preston, PR22YH
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Incorporated
13/09/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
80300
Risk
—
Company Overview
Registration, classification & business activity
Corporate Fraud Solutions Limited (04070853) is a private limited with share capital incorporated on 13/09/2000 (25 years old) and registered in riversway preston, PR22YH. The company operates under SIC code 80300 - investigation activities.
Private Limited With Share Capital
SIC: 80300
Incorporated 13/09/2000
PR22YH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-12-2014
Gazette Notice Voluntary
Category:Gazette
Date:26-08-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Capital
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Capital
Date:06-12-2004
Resolution
Category:Resolution
Date:06-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Mortgage
Date:20-08-2004
Legacy
Category:Address
Date:27-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Officers
Date:14-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:24-09-2001
Resolution
Category:Resolution
Date:10-10-2000
Resolution
Category:Resolution
Date:10-10-2000
Resolution
Category:Resolution
Date:10-10-2000
Legacy
Category:Address
Date:10-10-2000
Legacy
Category:Capital
Date:10-10-2000
Legacy
Category:Capital
Date:10-10-2000
Resolution
Category:Resolution
Date:10-10-2000
Legacy
Category:Address
Date:03-10-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Incorporation Company
Category:Incorporation
Date:13-09-2000
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/06/2015
Filing Date20/06/2014
Latest Accounts30/09/2013
Trading Addresses
Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire, PR22YHRegistered
Moss Side House, 31B Gorse Lane, Tarleton, Preston, Lancashire, PR46LH
Related Companies
6
Contact
Chandler House, 7 Ferry Road Office Park, Riversway Preston, PR22YH