CIVIL INVESTIGATION OF FRAUD LIMITED
Company is dissolved
General Information
NAME
CIVIL INVESTIGATION OF FRAUD LIMITED
COMPANY NUMBER
05901780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2013
ACCOUNTS MADE UP TO
31/01/2013
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 1BS
51 Bishopric
Horsham
West Sussex
RH12 1BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD (908439896) Appointed |
| 19/01/2024 | New Board Member Zoe Ann McPartlin (918171603) Appointed |
| 14/08/2023 | New Company Secretary BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD (908439896) Appointed |
Credit Risk Overview
Want to learn more about CIVIL INVESTIGATION OF FRAUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIVIL INVESTIGATION OF FRAUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVIL INVESTIGATION OF FRAUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
|
10/08/2006 - 10/08/2006 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/08/2006 - 30/08/2013 (7years) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD (908439896) Appointed |
| 19/01/2024 | New Board Member Zoe Ann McPartlin (918171603) Appointed |
| 14/08/2023 | New Company Secretary BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD (908439896) Appointed |
| 29/06/2023 | New Board Member Claire Marie Treagus (918091893) Appointed |
| 29/06/2023 | New Board Member Zoe Ann McPartlin (918171603) Appointed |
| 01/05/2023 | New Board Member Zoe Ann McPartlin (918171603) Appointed |
| 03/10/2013 | New Board Member Claire Marie Spinks (918091893) Appointed |
| 03/10/2013 | New Board Member Zoe Ann Harris (918171603) Appointed |
| 03/10/2013 | Geoffrey Martin Adams (904456756) has left the board |
| 03/10/2013 | Kathryn Ann Adams (914226733) has left the board |
| 06/07/2013 | New Annual Return filed |
| 03/07/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
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