REBUS ENTERPRISES LIMITED


Registered number: 04327409
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> REBUS ENTERPRISES LIMITED

Name: REBUS ENTERPRISES LIMITED
REBUS ENTERPRISES LTD
Address: 1 CASTLE STREET, WORCESTER, WR1 3AA
Incorporation Date: 2001-11-22

Company status: Dissolved


Company Documents

date name form type
2023-01-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-10-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-11-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/10/2021:LIQ. CASE NO.1 LIQ03
2020-12-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/10/2020:LIQ. CASE NO.1 LIQ03
2019-04-01 31/01/19 TOTAL EXEMPTION FULL AA
2019-10-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-17 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-10-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-10-18 REGISTERED OFFICE CHANGED ON 18/10/2019 FROMTHE WINERY OFFICE CODDINGTON VINEYARDCODDINGTONHEREFORDWORECETERSHIREHR8 1JJ AD01
2018-10-25 31/01/18 TOTAL EXEMPTION FULL AA
2018-12-11 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2017-02-16 DIRECTOR APPOINTED MRS SHARON GILLIAN MAIDEN AP01
2017-12-13 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2017-10-31 31/01/17 TOTAL EXEMPTION FULL AA
2016-01-20 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MAIDEN / 21/05/2013 CH01
2016-01-20 22/11/15 FULL LIST AR01
2016-10-27 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-20 SECRETARY'S CHANGE OF PARTICULARS / SHARON GILLIAN MAIDEN / 21/05/2013 CH03
2016-12-12 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-09 22/11/14 FULL LIST AR01
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-09 22/11/13 FULL LIST AR01
2013-11-21 REGISTERED OFFICE CHANGED ON 21/11/2013 FROMTHE WELLS BUSINESS CENTRE157 WELLS ROADMALVERN WELLSWORCESTERSHIREWR14 4HA AD01
2013-02-18 22/11/12 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-03 22/11/11 FULL LIST AR01
2011-10-28 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-10 22/11/10 FULL LIST AR01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-24 22/11/09 FULL LIST AR01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MAIDEN / 24/02/2010 CH01
2009-12-03 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-03 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2008-11-24 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2008-12-22 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-01-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-10-24 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-15 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2006-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-11-23 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363a
2005-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-12-15 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2004-07-01 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-08-18 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-07-23 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 225
2003-01-24 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363a
2003-12-06 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363a
2002-05-14 AD 02/04/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-09-12 PARTICULARS OF MORTGAGE/CHARGE 395
2002-05-21 AD 05/04/02---------£ SI 100@1=100£ IC 2/102 88(2)R
2002-05-21 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2002-12-24 AD 30/08/02---------£ SI 120000@1=120000£ IC 102/120102 88(2)R
2002-05-14 £ NC 100/20000002/04 RES04

Last update: 2023-02-08 17:03:30