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Don Bruce Ltd.

Documents

Total Documents88
Total Pages356

Filing History

16 April 2015Final Gazette dissolved via compulsory strike-off
16 April 2015Final Gazette dissolved following liquidation
16 January 2015Return of final meeting in a members' voluntary winding up
7 July 2014Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014
7 July 2014Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014
18 December 2013Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 18 December 2013
12 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
12 December 2013Declaration of solvency
12 December 2013Appointment of a voluntary liquidator
27 June 2013Accounts made up to 29 September 2012
20 February 2013Director's details changed for Mr Harry Willits on 19 February 2013
15 February 2013Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013
14 January 2013Annual return made up to 18 December 2012 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 100
22 June 2012Accounts made up to 24 September 2011
4 January 2012Annual return made up to 18 December 2011 with a full list of shareholders
28 June 2011Accounts made up to 25 September 2010
15 June 2011Termination of appointment of Diane Penfold as a director
14 June 2011Appointment of Harry Willits as a director
6 January 2011Annual return made up to 18 December 2010 with a full list of shareholders
7 October 2010Appointment of Gala Coral Properties Limited as a director
17 May 2010Accounts made up to 26 September 2009
18 March 2010Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009
18 March 2010Director's details changed for Gala Coral Nominees Limited on 26 October 2009
5 January 2010Annual return made up to 18 December 2009 with a full list of shareholders
13 November 2009Director's details changed for Miss Diane June Penfold on 13 November 2009
23 October 2009Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009
27 July 2009Appointment terminated director john cronk
20 July 2009Director appointed miss diane june penfold
18 May 2009Accounts made up to 27 September 2008
22 December 2008Return made up to 18/12/08; full list of members
25 July 2008Accounts made up to 29 September 2007
19 December 2007Return made up to 18/12/07; full list of members
25 July 2007Full accounts made up to 30 September 2006
12 January 2007Accounting reference date extended from 30/04/06 to 30/09/06
2 January 2007Return made up to 18/12/06; full list of members
6 April 2006New director appointed
6 April 2006Secretary's particulars changed
6 April 2006Director's particulars changed
5 April 2006Director resigned
2 March 2006Accounts made up to 30 April 2005
16 January 2006Return made up to 18/12/05; full list of members
16 January 2006Location of debenture register
16 January 2006Location of register of members
1 December 2005New secretary appointed
1 December 2005Secretary resigned
1 December 2005Registered office changed on 01/12/05 from: 91 high street ruislip middlesex HA4 8JB
1 December 2005Director resigned
1 December 2005New director appointed
1 December 2005New director appointed
23 November 2005Declaration of satisfaction of mortgage/charge
1 November 2005Resolutions
  • ELRES ‐ Elective resolution
1 November 2005Resolutions
  • ELRES ‐ Elective resolution
1 November 2005Resolutions
  • ELRES ‐ Elective resolution
4 August 2005Particulars of mortgage/charge
18 January 2005Return made up to 18/12/04; full list of members
13 January 2005Full accounts made up to 30 April 2004
29 January 2004Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
5 December 2003
7 February 2003Return made up to 18/12/02; full list of members
4 December 2002Particulars of mortgage/charge
17 September 2002
27 February 2002
15 February 2002Particulars of mortgage/charge
7 February 2002Director resigned
7 February 2002Secretary resigned
7 February 2002New secretary appointed
12 October 2001Particulars of mortgage/charge
12 October 2001Particulars of mortgage/charge
8 February 2001Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 December 2000
8 April 2000Declaration of satisfaction of mortgage/charge
8 April 2000Declaration of satisfaction of mortgage/charge
25 February 2000Director resigned
21 February 2000Return made up to 18/12/99; full list of members
19 January 2000
26 May 1999Registered office changed on 26/05/99 from: 385A uxbridge road hatch end pinner middx HA5 4JN
2 March 1999
15 January 1999Return made up to 18/12/98; no change of members
  • 363(287) ‐ Registered office changed on 15/01/99
13 January 1998
8 January 1998Return made up to 18/12/97; no change of members
3 March 1997
21 January 1997Return made up to 18/12/96; full list of members
29 February 1996Full accounts made up to 30 April 1995
30 January 1996Particulars of mortgage/charge
23 January 1996Return made up to 18/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 January 1995Return made up to 18/12/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 January 1993New director appointed
11 January 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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