BAMBER FORSYTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/123 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/117 December 2011 | APPLICATION FOR STRIKING-OFF |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED NICHOLAS DAVID CHARLES BISHOP |
| 08/04/108 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 1-5 MIDFORD PLACE LONDON W1T 5BH |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: G OFFICE CHANGED 17/02/03 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0117 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | S366A DISP HOLDING AGM 08/03/01 |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: G OFFICE CHANGED 17/11/00 1/5 MIDFORD PLACE LONDON W1P 0LQ |
| 17/11/0017 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | S-DIV 30/04/99 |
| 10/10/0010 October 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/10/0010 October 2000 | ADOPT ARTICLES 30/04/99 |
| 25/09/0025 September 2000 | |
| 25/09/0025 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/09/9830 September 1998 | |
| 30/09/9830 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | AUDITOR'S RESIGNATION |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | |
| 27/04/9527 April 1995 | COMPANY NAME CHANGED BAMBER FORSYTH DESIGN LIMITED CERTIFICATE ISSUED ON 28/04/95 |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | ALTER MEM AND ARTS 20/03/95 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | |
| 02/10/922 October 1992 | |
| 02/10/922 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | |
| 29/04/9129 April 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 26/06/8926 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 01/06/891 June 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | NEW SECRETARY APPOINTED |
| 15/04/8715 April 1987 | ***** MEM AND ARTS ******** |
| 15/04/8715 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: G OFFICE CHANGED 15/04/87 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 05/03/875 March 1987 | COMPANY NAME CHANGED AGERAIL LIMITED CERTIFICATE ISSUED ON 05/03/87 |
| 09/02/879 February 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company