ORBIS PLC

Company number 01562304 · Monitor this company

Dissolved

229 filings

Date	Filing
11 May 2009	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
11 Feb 2009	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
15 Jan 2009	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
15 Jul 2008	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2009:LIQ. CASE NO.1 · 6 pages	View document
6 Mar 2008	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
15 Feb 2008	STATEMENT OF PROPOSALS · 21 pages	View document
25 Jan 2008	REGISTERED OFFICE CHANGED ON 25/01/08 FROM: BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG	View document
17 Jan 2008	APPOINTMENT OF ADMINISTRATOR	View document
6 Nov 2007	NEW SECRETARY APPOINTED	View document
6 Nov 2007	SECRETARY RESIGNED	View document
23 Oct 2007	RETURN MADE UP TO 12/10/07; BULK LIST AVAILABLE SEPARATELY	View document
21 Sep 2007	REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 106 OXFORD ROAD UXBRIDGE UB8 1NA	View document
15 Mar 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06	View document
15 Mar 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
9 Nov 2006	RETURN MADE UP TO 12/10/06; BULK LIST AVAILABLE SEPARATELY	View document
26 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 2006	DIRECTOR RESIGNED	View document
12 May 2006	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	RETURN MADE UP TO 12/10/05; BULK LIST AVAILABLE SEPARATELY	View document
14 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Sep 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
14 Sep 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
19 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
6 Dec 2004	RETURN MADE UP TO 12/10/04; BULK LIST AVAILABLE SEPARATELY	View document
12 Nov 2004	NEW DIRECTOR APPOINTED	View document
14 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
14 Sep 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Sep 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 Nov 2003	RETURN MADE UP TO 12/10/03; BULK LIST AVAILABLE SEPARATELY	View document
21 Oct 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
8 Oct 2003	CONSO S-DIV 20/08/03	View document
8 Sep 2003	� IC 17481967/1398464 20/08/03 � SR [email protected]= 16083503	View document
3 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Aug 2003	COMMISSION PAYABLE RELATING TO SHARES	View document
22 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Apr 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
3 Feb 2003	DIRECTOR RESIGNED	View document
1 Nov 2002	RETURN MADE UP TO 12/10/02; BULK LIST AVAILABLE SEPARATELY	View document
26 Oct 2002	DIRECTOR RESIGNED	View document
26 Oct 2002	NEW DIRECTOR APPOINTED	View document
1 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
17 Sep 2002	NEW DIRECTOR APPOINTED	View document
12 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jul 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jun 2002	DIRECTOR RESIGNED	View document
13 Jun 2002	NEW DIRECTOR APPOINTED	View document
10 Jun 2002	NEW DIRECTOR APPOINTED	View document
10 Jun 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
30 Jan 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	RETURN MADE UP TO 12/10/01; BULK LIST AVAILABLE SEPARATELY	View document
24 Oct 2001	DIRECTOR RESIGNED	View document
31 Jul 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
31 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
20 Jul 2001	SHARES AGREEMENT OTC	View document
19 Jul 2001	SHARES AGREEMENT OTC	View document
28 Mar 2001	REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 WELLINGTON HOUSE 4-10 COWLEY ROAD UXBRIDGE MIDDLESEX UB8 2XW	View document
14 Mar 2001	NEW DIRECTOR APPOINTED	View document
3 Jan 2001	SHARES AGREEMENT OTC	View document
3 Nov 2000	RETURN MADE UP TO 12/10/00; BULK LIST AVAILABLE SEPARATELY	View document
11 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
11 Sep 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/00	View document
30 Aug 2000	DIRECTOR RESIGNED	View document
14 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2000	NEW SECRETARY APPOINTED	View document
8 Jun 2000	DIRECTOR RESIGNED	View document
8 Jun 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	SECRETARY RESIGNED	View document
7 Mar 2000	NEW DIRECTOR APPOINTED	View document
28 Jan 2000	NEW SECRETARY APPOINTED	View document
28 Jan 2000	SECRETARY RESIGNED	View document
21 Dec 1999	REGISTERED OFFICE CHANGED ON 21/12/99 FROM: G OFFICE CHANGED 21/12/99 22 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED	View document
1 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1999	RETURN MADE UP TO 12/10/99; BULK LIST AVAILABLE SEPARATELY	View document
9 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 1999	� NC 15000000/20000000 10/08/99	View document
1 Sep 1999	NEW DIRECTOR APPOINTED	View document
1 Sep 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/99	View document
1 Sep 1999	NC INC ALREADY ADJUSTED 10/08/99	View document
31 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
4 Aug 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/07/99	View document
3 Aug 1999	LISTING OF PARTICULARS	View document
30 Apr 1999	SHARES AGREEMENT OTC	View document
13 Nov 1998	SECRETARY'S PARTICULARS CHANGED	View document
6 Nov 1998	RETURN MADE UP TO 12/10/98; BULK LIST AVAILABLE SEPARATELY	View document
6 Nov 1998	LOCATION OF REGISTER OF MEMBERS	View document
9 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
17 Aug 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Aug 1998	SECRETARY RESIGNED	View document
12 Aug 1998	NEW SECRETARY APPOINTED	View document
11 Aug 1998	EXEMPTION FROM APPOINTING AUDITORS 23/07/98	View document
11 Aug 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/98	View document
11 Aug 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/07/98	View document
6 Aug 1998	DIRECTOR RESIGNED	View document
3 Aug 1998	MARKET PURCHASE 23/07/98	View document
3 Aug 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/98	View document
30 Jul 1998	SHARES AGREEMENT OTC	View document
28 Jul 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/98	View document
28 Jul 1998	AUTH.MARKET PURCHASES 23/07/98	View document
28 Jul 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98	View document
28 Jul 1998	SHARES AGREEMENT OTC	View document
20 Jul 1998	NEW DIRECTOR APPOINTED	View document
26 Jun 1998	SHARES AGREEMENT OTC	View document
24 Jun 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/98	View document
24 Jun 1998	NC INC ALREADY ADJUSTED 15/06/98	View document
24 Jun 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/98	View document
24 Jun 1998	� NC 11750000/15000000 15/06/98	View document
5 Jun 1998	LISTING OF PARTICULARS	View document
8 Apr 1998	REGISTERED OFFICE CHANGED ON 08/04/98 FROM: G OFFICE CHANGED 08/04/98 THE ROLLER MILL MILL LANE UCKFIELD EAST SUSSEX TN22 5AA	View document
5 Dec 1997	RETURN MADE UP TO 12/10/97; BULK LIST AVAILABLE SEPARATELY	View document
7 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1997	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
31 Oct 1997	NC INC ALREADY ADJUSTED 14/08/97	View document
31 Oct 1997	NC INC ALREADY ADJUSTED 14/08/97	View document
30 Oct 1997	RETURN MADE UP TO 12/10/97; BULK LIST AVAILABLE SEPARATELY	View document
24 Sep 1997	SHARES AGREEMENT OTC	View document
15 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
21 Aug 1997	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/08/97	View document
21 Aug 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/97	View document
21 Jul 1997	LISTING OF PARTICULARS	View document
21 Jul 1997	DIRECTOR RESIGNED	View document
13 Dec 1996	ALTER MEM AND ARTS 16/07/96	View document
4 Nov 1996	RETURN MADE UP TO 12/10/96; BULK LIST AVAILABLE SEPARATELY	View document
6 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
23 Aug 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/96	View document
23 Aug 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/08/96	View document
23 Aug 1996	ALTER MEM AND ARTS 20/08/96	View document
16 Jul 1996	SHARES AGREEMENT OTC	View document
5 Jul 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96	View document
5 Jul 1996	RE ACQUISITION AG 28/06/96	View document
5 Jul 1996	� NC 7225000/9500000 28/06/96	View document
5 Jul 1996	NC INC ALREADY ADJUSTED 28/06/96	View document
18 Jun 1996	LISTING OF PARTICULARS	View document
30 Oct 1995	RETURN MADE UP TO 12/10/95; BULK LIST AVAILABLE SEPARATELY	View document
12 Sep 1995	SHARES AGREEMENT OTC	View document
27 Jul 1995	NC INC ALREADY ADJUSTED 26/06/95	View document
27 Jul 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/95	View document
27 Jul 1995	� NC 5687354/7225000 26/06/95	View document
25 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
24 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	DIRECTOR RESIGNED	View document
6 Jul 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/95	View document
6 Jul 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/95	View document
5 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 1995	LISTING OF PARTICULARS	View document
30 May 1995	REGISTERED OFFICE CHANGED ON 30/05/95 FROM: G OFFICE CHANGED 30/05/95 PO BOX 36 HOWBORNE LANE BUXTED UCKFIELD EAST SUSSEX TN22 4ZZ	View document
10 Jan 1995	REGISTERED OFFICE CHANGED ON 10/01/95 FROM: G OFFICE CHANGED 10/01/95 DARK LANE, ARDWICK, MANCHESTER M12 6FA	View document
10 Jan 1995	DIRECTOR RESIGNED	View document
2 Dec 1994	INTIAL ACCOUNTS MADE UP TO 30/09/94	View document
1 Nov 1994	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS	View document
1 Nov 1994	DIRECTOR RESIGNED	View document
25 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
17 Aug 1994	NEW DIRECTOR APPOINTED	View document
8 Aug 1994	NEW DIRECTOR APPOINTED	View document
8 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Aug 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jul 1994	NC INC ALREADY ADJUSTED 18/07/94	View document
29 Jul 1994	NEW DIRECTOR APPOINTED	View document
29 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
25 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 1994	ADOPT MEM AND ARTS 18/07/94	View document
18 Jul 1994	COMPANY NAME CHANGED HILCLARE PLC. CERTIFICATE ISSUED ON 18/07/94	View document
28 Jun 1994	LISTING OF PARTICULARS	View document
31 Dec 1993	PROSPECTUS	View document
22 Dec 1993	DIRECTORS POWERS 16/12/93	View document
22 Dec 1993	NC INC ALREADY ADJUSTED 16/12/93	View document
5 Oct 1993	RETURN MADE UP TO 12/10/93; BULK LIST AVAILABLE SEPARATELY	View document
17 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
11 May 1993	PROSPECTUS	View document
25 Mar 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
14 Jan 1993	NC INC ALREADY ADJUSTED 22/12/92	View document
14 Jan 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/92	View document
2 Dec 1992	RETURN MADE UP TO 11/09/92; BULK LIST AVAILABLE SEPARATELY	View document
2 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
9 Oct 1991	RETURN MADE UP TO 12/10/91; BULK LIST AVAILABLE SEPARATELY	View document
6 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
31 Oct 1990	RETURN MADE UP TO 12/10/90; BULK LIST AVAILABLE SEPARATELY	View document
9 Oct 1990	NEW DIRECTOR APPOINTED	View document
5 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1989	NEW DIRECTOR APPOINTED	View document
26 Sep 1989	RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS	View document
26 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
30 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
10 Jan 1989	RETURN MADE UP TO 14/03/87; NO CHANGE OF MEMBERS	View document
10 Aug 1988	WD 22/06/88 AD 24/06/88--------- PREMIUM � SI [email protected]=840 � IC 250000/250840	View document
8 Aug 1988	240000@ �1 24/06/88	View document
20 Jul 1988	PROSPECTUS	View document
15 Jul 1988	CONVE	View document
15 Jul 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 200688	View document
15 Jul 1988	NC INC ALREADY ADJUSTED	View document
12 Jul 1988	� NC 100000/300000 03/06	View document
28 Jun 1988	NEW DIRECTOR APPOINTED	View document
23 Jun 1988	COMPANY NAME CHANGED HILCLARE PLC CERTIFICATE ISSUED ON 21/06/88	View document
17 Jun 1988	RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS	View document
10 Jun 1988	REREGISTRATION PRI-PLC 030688	View document
10 Jun 1988	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
8 Jun 1988	AUDITORS' STATEMENT	View document
8 Jun 1988	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
8 Jun 1988	BALANCE SHEET	View document
8 Jun 1988	AUDITORS' REPORT	View document
8 Jun 1988	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
8 Jun 1988	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
20 May 1988	REGISTERED OFFICE CHANGED ON 20/05/88 FROM: G OFFICE CHANGED 20/05/88 LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW	View document
21 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1987	ANNUAL RETURN MADE UP TO 16/12/86	View document
14 Mar 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
18 May 1981	CERTIFICATE OF INCORPORATION	View document
18 May 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document