DAINS FORENSIC LLP
Company is dissolved
General Information
NAME
DAINS FORENSIC LLP
COMPANY NUMBER
OC389745
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/12/2013
(11years old)
WEBSITE
https://www.forensic-accounting-nottingham.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2BH
Telephone: 01543263484
TPS: No
15 Colmore Row
BIRMINGHAM
B3 2BH
Telephone: 2007900
15 Colmore Row
Birmingham
West Midlands
B3 2BH
Telephone: 2007900
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 |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAINS FORENSIC LLP?
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 DAINS FORENSIC LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAINS FORENSIC LLP?
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 May 1964 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | Andrew Peter Donaldson (913338520) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 21/12/2017 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | Martin Richard Long (918855659) has left the board |
| 28/12/2016 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/06/2014 | New Board Member Martin Richard Long (918855659) Appointed |
| 18/12/2013 | New Board Member Andrew Peter Donaldson (913338520) Appointed |
| 18/12/2013 | Andrew Peter Donaldson (918348387) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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