- Company Overview for D.& W.BRUCE LIMITED (00691279)
- Filing history for D.& W.BRUCE LIMITED (00691279)
- People for D.& W.BRUCE LIMITED (00691279)
- Charges for D.& W.BRUCE LIMITED (00691279)
- Insolvency for D.& W.BRUCE LIMITED (00691279)
- More for D.& W.BRUCE LIMITED (00691279)
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) |
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12 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 3 December 2017 | |
19 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2016 | |
10 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
10 Mar 2016 | LIQ MISC OC | Court order INSOLVENCY:Replacement of liquidator | |
10 Mar 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
11 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2015 | |
10 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2014 | |
07 Jul 2014 | AD01 | Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014 | |
18 Dec 2013 | AD01 | Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 18 December 2013 | |
12 Dec 2013 | 4.70 | Declaration of solvency | |
12 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
12 Dec 2013 | RESOLUTIONS |
Resolutions
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27 Jun 2013 | AA | Accounts for a dormant company made up to 29 September 2012 | |
21 May 2013 | AR01 |
Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-05-21
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20 Feb 2013 | CH01 | Director's details changed for Mr Harry Willits on 19 February 2013 | |
15 Feb 2013 | AD01 | Registered office address changed from 71 Queensway London W2 4QH United Kingdom on 15 February 2013 | |
22 Jun 2012 | AA | Accounts for a dormant company made up to 24 September 2011 | |
31 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
20 Oct 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
28 Jun 2011 | AA | Accounts for a dormant company made up to 25 September 2010 | |
15 Jun 2011 | TM01 | Termination of appointment of Diane Penfold as a director | |
14 Jun 2011 | AP01 | Appointment of Harry Willits as a director | |
20 Jan 2011 | CH04 | Secretary's details changed for Gala Coral Secretaries Limited on 4 August 2010 |