| Name: |
BRYAN FORBES LIMITED
BRYAN FORBES LTD |
| Address: | 73 CORNHILL, LONDON, EC3V 3QQ |
| Incorporation Date: | 1964-03-13 |
| date | name | form type |
| 2018-05-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-12-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-10-20 | CURREXT FROM 30/06/2016 TO 30/11/2016 | AA01 |
| 2016-12-15 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-11-04 | 14/10/16 STATEMENT OF CAPITAL GBP 88 | SH06 |
| 2016-12-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-01-12 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROMGALLA HOUSE 695 HIGH ROADNORTH FINCHLEYLONDONN12 0BT | AD01 |
| 2015-12-15 | 09/12/15 FULL LIST | AR01 |
| 2015-01-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 09/12/14 FULL LIST | AR01 |
| 2014-03-03 | APPOINTMENT TERMINATED, DIRECTOR NANETTE FORBES | TM01 |
| 2014-03-04 | DIRECTOR APPOINTED MR GRAHAM CLEMPSON | AP01 |
| 2014-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROMSEVEN PINESWENTWORTHSURREYGU25 4QP | AD01 |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FORBES | TM01 |
| 2013-12-30 | 09/12/13 FULL LIST | AR01 |
| 2013-02-18 | APPOINTMENT TERMINATED, SECRETARY BERNARD FIRMAN | TM02 |
| 2012-01-01 | 09/12/11 FULL LIST | AR01 |
| 2012-01-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-11 | 09/12/12 FULL LIST | AR01 |
| 2011-03-01 | 09/12/10 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN FORBES / 06/01/2010 | CH01 |
| 2010-12-06 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | 09/12/09 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NANETTE FORBES / 06/01/2010 | CH01 |
| 2010-01-21 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-09 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-12-15 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-05 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-13 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-12-09 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-10 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-16 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-08-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-01-07 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-24 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-18 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-01-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 2000-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 2000-01-12 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-01-12 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | 363s |
| 1998-10-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | AA |
| 1998-02-06 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | 363s |
| 1997-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | AA |
| 1997-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | AA |
| 1997-01-21 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | 363s |
| 1996-03-21 | SECRETARY'S PARTICULARS CHANGED | 288 |
| 1996-02-01 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | 363s |
| 1995-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | AA |
Last update: 2024-05-03 01:33:25