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D.& W.BRUCE LIMITED

Company number 00691279

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 100
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