MICROBUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1619 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/05/1618 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 27/03/1527 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015 |
| 02/04/142 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014 |
| 08/02/138 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2013 |
| 30/01/1330 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/11/1230 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 30/11/1230 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/11/1213 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 13/11/1213 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/10/123 October 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/09/1225 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/09/1211 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 |
| 11/09/1211 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 31/08/1231 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 01/08/121 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011372,00009362,00009734 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 13/10/1113 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/10/107 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEST |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 15 WHITCOMB STREET LONDON WC2H 7HA |
| 11/09/0911 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/02/0923 February 2009 | SECRETARY APPOINTED LPE SERVICES LIMITED |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED RICHARD BLAKE |
| 22/09/0822 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0721 July 2007 | DIRECTORS APPOINTED 28/06/07 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | � SR [email protected] 17/04/01 |
| 29/11/0629 November 2006 | � SR 10@1 03/05/96 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: TREADAWAY HILL LOUDWATER HIGH WYCOMBE BUCKS HP10 9QL |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/11/0629 November 2006 | RE-PURCHASE AGREEMENT 15/11/06 |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | REREG PLC-PRI 02/11/06 |
| 07/11/067 November 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/11/067 November 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/11/067 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | � SR [email protected] 31/03/01 |
| 03/11/063 November 2006 | � SR [email protected] 17/04/01 |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | � SR [email protected] 25/01/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | � IC 52880/52805 20/09/02 � SR [email protected]=75 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 14/08/02; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS |
| 20/06/0120 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | AUDITORS' STATEMENT |
| 18/04/0018 April 2000 | AUDITORS' REPORT |
| 18/04/0018 April 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/0018 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/04/0018 April 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/0018 April 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/0018 April 2000 | BALANCE SHEET |
| 18/04/0018 April 2000 | ADOPT MEM AND ARTS 31/03/00 |
| 18/04/0018 April 2000 | CONSO 31/03/00 |
| 18/04/0018 April 2000 | CONSOLIDATE SHARES 31/03/00 |
| 28/03/0028 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 14/08/99; CHANGE OF MEMBERS |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 31/01/9731 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | � SR 190@1 25/06/94 |
| 10/08/9510 August 1995 | P.O.S 190 �1 SH 23/06/94 |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 14/08/91; CHANGE OF MEMBERS |
| 01/07/911 July 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 10/08/9010 August 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 17/03/9017 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 05/08/885 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 05/08/885 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: G OFFICE CHANGED 03/09/87 16 HIGH STREET THAME BUCKS |
| 20/06/8620 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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