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DERBY OMNIBUS LIMITED

Company number 01998602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012
14 Sep 2012 4.70 Declaration of solvency
14 Sep 2012 600 Appointment of a voluntary liquidator
14 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
29 Aug 2012 TM01 Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1,398,262
30 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of David Turner as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr David Paul Turner on 30 June 2010
05 Jul 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 30 June 2010
05 Jul 2010 CH01 Director's details changed for Richard Anthony Bowler on 30 June 2010
02 Jul 2009 363a Return made up to 30/06/09; full list of members
04 Jun 2009 AA Accounts made up to 31 December 2008
01 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007
26 Oct 2007 AA Accounts made up to 31 December 2006
06 Jul 2007 363a Return made up to 30/06/07; full list of members