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