[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

AAA FORENSICS LTD

Company Number
06540896
Status
Dissolved
Incorporation Date
20 March 2008 (about 13 years ago)
Dissolution Date
25 July 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 10-12 County End Business Centre
    Jackson Street, Springhead
  • Oldham
  • OL4 4TZ
  • Lancashire
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-03-20
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jul 2017 (UK Crown Copyright)

Filings

Filing Date Title Description
2017-07-25 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-05-09 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-04-30 Striking off application by a company Application to strike the company off the register details
2016-12-19 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-03-24 Annual Return Annual return made up to 2016-03-20 with full list of shareholders details
2015-12-18 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-03-24 Annual Return Annual return made up to 2015-03-20 with full list of shareholders details
2014-12-08 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-03-31 Annual Return Annual return made up to 2014-03-20 with full list of shareholders details
2013-12-13 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-04-03 Annual Return Annual return made up to 2013-03-20 with full list of shareholders details
2013-01-04 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-04-04 Annual Return Annual return made up to 2012-03-20 with full list of shareholders details
2012-04-04 Return of allotment of shares Statement of capital following an allotment of shares on 2012-03-15 details
2012-04-04 Termination of appointment of director Termination of appointment of Peter Ashton as a director details
2012-01-04 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details
2011-04-04 Annual Return Annual return made up to 2011-03-20 with full list of shareholders details
2011-01-05 Annual Accounts Accounts for a dormant company made up to 2010-03-31 details
2010-04-19 Change of director's details Director's details changed for Dr Alexander Richard Allen on 2009-10-01 details
2010-04-19 Change of director's details Director's details changed for Dr Robert Edward Ardrey on 2009-10-01 details
See all (30 records)

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 26 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf