BRIAN FORBES LIMITED

Company Documents

DateDescription
18/03/1318 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/12/1218 December 2012 NOTICE OF FINAL MEETING OF CREDITORS

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13/04/1213 April 2012 NOTICE OF WINDING UP ORDER

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13/04/1213 April 2012 COURT ORDER NOTICE OF WINDING UP

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 1A CLUNY SQUARE BUCKIE BANFFSHIRE AB56 1AH

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01/06/101 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FORBES / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA STRONACH FORBES / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/07/096 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA FORBES / 26/05/2008

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07/04/087 April 2008 31/10/07 TOTAL EXEMPTION FULL

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27/06/0727 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/06/061 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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