BRUCE FORSYTH ENTERPRISES LIMITED


Registered number: 00660307
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Name: BRUCE FORSYTH ENTERPRISES LIMITED
BRUCE FORSYTH ENTERPRISES LTD
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Incorporation Date: 1960-05-24

Company status: Liquidation


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2019-07-10 REGISTERED OFFICE CHANGED ON 10/07/2019 FROMASHCOMBE COURT WOOLSACK WAYGODALMINGSURREYGU7 1LQ AD01
2019-07-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-07-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-11 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2019-07-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-07-02 APPOINTMENT TERMINATED, DIRECTOR BRUCE JOHNSON TM01
2018-07-02 CESSATION OF BRUCE JOSEPH FORSYTH JOHNSON AS A PSC PSC07
2018-07-24 31/10/17 TOTAL EXEMPTION FULL AA
2018-07-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILNELIA MERCED FORSYTH JOHNSON PSC01
2018-07-02 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES CS01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE JOSEPH FORSYTH JOHNSON PSC01
2017-07-03 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2016-06-20 24/05/16 FULL LIST AR01
2015-07-01 SECRETARY'S CHANGE OF PARTICULARS / LADY WILNELIA MERCED FORSYTH JOHNSON / 30/06/2014 CH03
2015-07-01 24/05/15 FULL LIST AR01
2015-07-15 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS WILNELIA MERCED FORSYTH JOHNSON / 30/06/2014 CH01
2014-07-08 24/05/14 FULL LIST AR01
2014-08-04 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-26 24/05/13 FULL LIST AR01
2013-07-23 31/10/12 TOTAL EXEMPTION SMALL AA
2013-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS WILNELIA MERCED FORSYTH JOHNSON / 24/05/2013 CH01
2012-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 AA
2012-12-06 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM66 CHILTERN STREETLONDONW1U 4JTUNITED KINGDOM AD01
2012-05-28 24/05/12 FULL LIST AR01
2012-12-07 PREVEXT FROM 31/07/2012 TO 31/10/2012 AA01
2011-06-10 24/05/11 FULL LIST AR01
2011-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 AA
2011-11-17 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOSEPH FORSYTH JOHNSON / 12/10/2011 CH01
2010-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 AA
2010-12-23 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM66 WIGMORE STREETLONDONW1U 2SB AD01
2010-06-08 24/05/10 FULL LIST AR01
2010-08-16 AUDITOR'S RESIGNATION AUD
2010-08-11 AUDITOR'S RESIGNATION AUD
2009-05-27 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 AA
2008-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2008-05-27 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2007-07-04 LOCATION OF REGISTER OF MEMBERS 353
2007-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2007-07-04 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2006-07-06 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2006-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 AA
2005-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 AA
2005-11-23 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363a
2005-11-23 REGISTERED OFFICE CHANGED ON 23/11/05 FROM:66 WIGMORE STREETLONDONW1U 2HQ 287
2004-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-05-24 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363a
2003-06-10 LOCATION OF REGISTER OF MEMBERS 353
2003-06-10 REGISTERED OFFICE CHANGED ON 10/06/03 FROM:48 PORTLAND PLACELONDONW1B 1AJ 287
2003-06-10 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363a
2003-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-06-12 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS 363s
2002-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/01 AA
2001-10-05 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS 363s
2000-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-06-07 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS 363s
2000-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA

Last update: 2020-06-29 16:09:39