Name: |
BRUCE FORSYTH ENTERPRISES LIMITED
BRUCE FORSYTH ENTERPRISES LTD |
Address: | 15 CANADA SQUARE, LONDON, E14 5GL |
Incorporation Date: | 1960-05-24 |
date | name | form type |
2021-01-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2021-04-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-08-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2020:LIQ. CASE NO.1 | LIQ03 |
2019-07-09 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-07-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROMASHCOMBE COURT WOOLSACK WAYGODALMINGSURREYGU7 1LQ | AD01 |
2019-06-11 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | CS01 |
2019-07-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-07-02 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JOHNSON | TM01 |
2018-07-02 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | CS01 |
2018-07-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILNELIA MERCED FORSYTH JOHNSON | PSC01 |
2018-07-02 | CESSATION OF BRUCE JOSEPH FORSYTH JOHNSON AS A PSC | PSC07 |
2018-07-24 | 31/10/17 TOTAL EXEMPTION FULL | AA |
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 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILNELIA MERCED FORSYTH JOHNSON / 30/06/2014 | CH01 |
2015-07-15 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-07-01 | 24/05/15 FULL LIST | AR01 |
2015-07-01 | SECRETARY'S CHANGE OF PARTICULARS / LADY WILNELIA MERCED FORSYTH JOHNSON / 30/06/2014 | CH03 |
2014-08-04 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-07-08 | 24/05/14 FULL LIST | AR01 |
2013-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILNELIA MERCED FORSYTH JOHNSON / 24/05/2013 | CH01 |
2013-07-23 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-06-26 | 24/05/13 FULL LIST | AR01 |
2012-05-28 | 24/05/12 FULL LIST | AR01 |
2012-12-07 | PREVEXT FROM 31/07/2012 TO 31/10/2012 | AA01 |
2012-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM66 CHILTERN STREETLONDONW1U 4JTUNITED KINGDOM | AD01 |
2012-05-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | AA |
2011-06-10 | 24/05/11 FULL LIST | AR01 |
2011-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOSEPH FORSYTH JOHNSON / 12/10/2011 | CH01 |
2011-05-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | AA |
2010-08-11 | AUDITOR'S RESIGNATION | AUD |
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 |
2010-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | AA |
2009-04-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | AA |
2009-05-27 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 363a |
2008-05-27 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
2008-06-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | AA |
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 |
2005-11-23 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM:66 WIGMORE STREETLONDONW1U 2HQ | 287 |
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 |
2004-05-24 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | 363a |
2004-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
2003-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | AA |
2003-06-10 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | 363a |
2003-06-10 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM:48 PORTLAND PLACELONDONW1B 1AJ | 287 |
2003-06-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
2002-04-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/01 | AA |
2002-06-12 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | 363s |
2001-10-05 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | 363s |
Last update: 2021-05-06 00:39:23