| Name: |
FORBES CAMPBELL LIMITED
FORBES CAMPBELL LTD |
| Address: | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Incorporation Date: | 1983-11-21 |
| date | name | form type |
| 2022-04-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-03-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-04-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-04-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-04-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-04-06 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017 | 4.68 |
| 2016-03-31 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016 | 4.68 |
| 2015-02-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROMCHART HOUSE 2 EFFINGHAM ROADREIGATESURREYRH2 7JN | AD01 |
| 2015-02-09 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-02-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-10-28 | 28/10/14 FULL LIST | AR01 |
| 2014-03-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 28/10/13 FULL LIST | AR01 |
| 2012-10-29 | 28/10/12 FULL LIST | AR01 |
| 2012-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN ALIBHAI BHATIA / 17/09/2011 | CH01 |
| 2011-12-15 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, FORBES HOUSE 9 ARTILLERY LANE, LONDON, E1 7LP, UNITED KINGDOM | AD01 |
| 2011-02-23 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 116 BOUNDARY ROAD, ST JOHNS WOOD, LONDON, NW8 0RH | AD01 |
| 2011-10-28 | 28/10/11 FULL LIST | AR01 |
| 2011-09-08 | 28/10/10 FULL LIST AMEND | AR01 |
| 2010-10-28 | 28/10/10 FULL LIST | AR01 |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | APPOINTMENT TERMINATED, SECRETARY SULTAN BHATIA | TM02 |
| 2009-11-25 | 25/11/09 FULL LIST | AR01 |
| 2009-02-19 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, 4-7 COLERIDGE GARDENS SWISS COTTAGE, LONDON, NW6 3QH | 287 |
| 2009-02-23 | SECRETARY APPOINTED MR SULTAN BHATIA | 288a |
| 2009-07-14 | APPOINTMENT TERMINATED DIRECTOR DOLATKHANU KASSAM | 288b |
| 2009-07-14 | DIRECTOR APPOINTED SULTAN ALIBHAI BHATIA | 288a |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN ALIBHAI BHATIA / 25/11/2009 | CH01 |
| 2009-02-23 | APPOINTMENT TERMINATED SECRETARY SHELLMARK REGISTARS LTD | 288b |
| 2008-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 15 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY | 287 |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-21 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-19 | SECRETARY RESIGNED | 288b |
| 2007-03-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-06 | DIRECTOR RESIGNED | 288b |
| 2006-08-08 | SECRETARY RESIGNED | 288b |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-08-08 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-12-22 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-11 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-12-22 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-08 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM:4 PRINCE ALBERT ROAD, REGENTS PARK, LONDON, NW1 7SN | 287 |
| 2002-01-25 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-07-28 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-25 | DIRECTOR RESIGNED | 288b |
| 2001-07-25 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-08-09 22:29:04