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THINKING FORENSICS LTD

Company number 11314844

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AD01	Registered office address changed from Building 4 Carrwood Park Swillington Commons Selby Road Leeds LS15 4LG to 2 Lakeside Calder Island Way Wakefield WF2 7AW on 10 February 2023	View PDF Registered office address changed from Building 4 Carrwood Park Swillington Commons Selby Road Leeds LS15 4LG to 2 Lakeside Calder Island Way Wakefield WF2 7AW on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-20 - link opens in a new window - 1 page (1 page)
09 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sahre transfer approved/ company business 11/02/2019	View PDF Resolutions RES13 ‐ Sahre transfer approved/ company business 11/02/2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	TM01	Termination of appointment of Olga Mihailovna Biles as a director on 28 March 2019	View PDF Termination of appointment of Olga Mihailovna Biles as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	PSC01	Notification of Simon Biles as a person with significant control on 28 March 2019	View PDF Notification of Simon Biles as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC07	Cessation of Olga Mihailovna Biles as a person with significant control on 28 March 2019	View PDF Cessation of Olga Mihailovna Biles as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AP01	Appointment of Mr Simon Daniel Biles as a director on 22 March 2019	View PDF Appointment of Mr Simon Daniel Biles as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to Building 4 Carrwood Park Swillington Commons Selby Road Leeds LS15 4LG on 15 February 2019	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to Building 4 Carrwood Park Swillington Commons Selby Road Leeds LS15 4LG on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-17 GBP 100	View PDF Incorporation Statement of capital on 2018-04-17 GBP 100 - link opens in a new window - 27 pages (27 pages)

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THINKING FORENSICS LTD

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