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BRUCE FILM PRODUCTIONS LIMITED

Company number 05120667

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2010 DS01 Application to strike the company off the register
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175(5)(a) 15/12/2009
04 Jan 2010 CC04 Statement of company's objects
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 363a Return made up to 06/05/09; full list of members
27 May 2009 190 Location of debenture register
27 May 2009 287 Registered office changed on 27/05/2009 from warner house 98 theobalds road london WC1X 8WB
27 May 2009 353 Location of register of members
26 May 2009 288c Director's Change of Particulars / michele emanuele / 30/01/2009 / HouseName/Number was: 37, now: flat 7; Street was: via sondrio, now: 50 pont street; Post Town was: muggio, now: london; Region was: lombardia, now: ; Post Code was: 20053, now: SW1X 0AE; Country was: italy, now: united kingdom
21 Nov 2008 288a Secretary appointed suzanne rosslynn shine
21 Nov 2008 288a Director appointed suzanne rosslynn shine
21 Nov 2008 288b Appointment Terminated Secretary andrew douglas
20 Nov 2008 288b Appointment Terminated Director andrew douglas
30 Sep 2008 AA Accounts made up to 31 December 2007
18 Aug 2008 288a Director appointed michele emanuele
05 Aug 2008 288b Appointment Terminated Director christopher young
19 May 2008 363a Return made up to 06/05/08; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 06/05/07; full list of members
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363a Return made up to 06/05/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2004