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BRUCE & PELLANT LIMITED

Company number 04556478

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Nov 2009 AD01 Registered office address changed from 1 Rockleigh North Road Hertford Herts SG14 1LS on 4 November 2009
04 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 100
04 Nov 2009 CH01 Director's details changed for Mr Andrew Mark Pellant on 15 April 2009
04 Nov 2009 CH01 Director's details changed for Brenda Jane Bruce on 15 April 2009
17 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
27 Jan 2009 363a Return made up to 08/10/08; full list of members
22 Jan 2009 353 Location of register of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Mar 2008 288c Director's Change of Particulars / andrew pellant / 14/03/2008 / HouseName/Number was: , now: 1; Street was: 17 north road, now: rockleigh; Region was: hertfordshire, now: ; Post Code was: SG14 1LN, now: SG14 1LS
26 Mar 2008 288c Director and Secretary's Change of Particulars / brenda bruce / 14/03/2008 / HouseName/Number was: , now: 1 rockleigh; Street was: 17 north road, now: north road; Post Code was: SG14 1LN, now: SG14 1LS
26 Mar 2008 287 Registered office changed on 26/03/2008 from, cecil house, 52 st andrew street, hertford, hertfordshire, SG14 1JA
05 Nov 2007 363a Return made up to 08/10/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Oct 2006 363a Return made up to 08/10/06; full list of members
25 Aug 2006 287 Registered office changed on 25/08/06 from: 3RD floor, 111 charterhouse street, london, EC1M 6AW
26 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Oct 2005 363a Return made up to 08/10/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Mar 2005 287 Registered office changed on 07/03/05 from: angel place, 191 fore street, london, N18 2UD
13 Oct 2004 363s Return made up to 08/10/04; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Oct 2003 363s Return made up to 08/10/03; full list of members