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BRITISH BUS GROUP LIMITED

Company number 02906059

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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 International 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 AP01 Appointment of Kenneth Mcintyre Carlaw as a director on 28 August 2012
28 Aug 2012 TM01 Termination of appointment of Martin James Hibbert as a director on 28 August 2012
28 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
28 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 40,969,000
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr Martin James Hibbert as a director
12 Jan 2011 TM01 Termination of appointment of Stephen Lonsdale as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Stephen Philip Lonsdale on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Richard Anthony Bowler on 10 March 2010
10 Mar 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 10 March 2010
04 Jun 2009 AA Accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 08/03/09; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 08/03/08; full list of members