Federal Investigations Limited
Summary
Federal Investigations Limited was set up on Tuesday the 28th of July 1998. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 24th of April 2019. The company's current director has been the director of 5 other Irish companies; 1 of which is now closed. Federal Investigations Limited has 1 shareholder.
Company Vitals
- Company Name:Federal Investigations Limited
- Time in Business:20 Years
- Company Number:291353
- Current Status:DISSOLVED
- Principal Activity: ? [74.60] Investigation and Security Activities
- May Trade As:
- Largest Company Shareholder:
- Registered Address:Unit 3,
Swords Business Park,
Swords Co. Dublin.,
Swords,Dublin
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Directors
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Judgments
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| E11 RECEIVERS NOTICE OF CESSATION. | 4 | 07/08/2018 | 14/08/2018 | |
| E9 RECEIVERS ABSTRACT | 6 | 07/08/2018 | 14/08/2018 | |
| E9 RECEIVERS ABSTRACT | 6 | 15/07/2018 | 31/07/2018 | |
| E9 RECEIVERS ABSTRACT | 4 | 15/01/2018 | 22/02/2018 | |
| E9 RECEIVERS ABSTRACT | 6 | 15/07/2017 | 08/08/2017 | |
| E9 RECEIVERS ABSTRACT | 4 | 15/07/2015 | 13/04/2017 | |
| E9 RECEIVERS ABSTRACT | 6 | 15/01/2017 | 20/02/2017 | |
| E9 RECEIVERS ABSTRACT | 10 | 15/07/2016 | 08/08/2016 | |
| E9 RECEIVERS ABSTRACT | 10 | 15/01/2016 | 08/08/2016 | |
| E9 RECEIVERS ABSTRACT | 9 | 15/01/2014 | 13/05/2015 | |
| E9 RECEIVERS ABSTRACT | 9 | 15/07/2014 | 13/05/2015 | |
| E9 RECEIVERS ABSTRACT | 8 | 15/07/2013 | 13/05/2015 | |
| E9 RECEIVERS ABSTRACT | 9 | 15/01/2015 | 13/05/2015 | |
| E9 RECEIVERS ABSTRACT | 6 | 15/01/2013 | 20/03/2013 | |
| E9 RECEIVERS ABSTRACT | 6 | 15/07/2012 | 20/03/2013 | |
| E9 RECEIVERS ABSTRACT | 6 | 15/01/2012 | 15/03/2012 | |
| E9 RECEIVERS ABSTRACT | 6 | 15/07/2011 | 06/12/2011 | |
| E9 RECEIVERS ABSTRACT | 6 | 15/01/2011 | 28/03/2011 | |
| E9 RECEIVERS ABSTRACT | 5 | 15/07/2010 | 19/11/2010 | |
| E9 RECEIVERS ABSTRACT | 6 | 15/01/2010 | 26/03/2010 | |
| E8 NOTICE OF APPOINTMENT OF RECEIVER | 2 | 16/07/2009 | 21/07/2009 | |
| B1 ANNUAL RETURN | 10 | 30/09/2008 | 28/10/2008 | |
| AMENDED CONSTITUTION | 19 | 22/09/2005 | 05/10/2005 | |
| Migrated Certificate | 1 | 24/07/1998 |