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WOMBOURNE MINIBUSES LTD

Company number 04975397

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Nov 2012 AD01 Registered office address changed from Units 3 4 & 5 Ounsdale Industrial Estate Ounsdale Road Wombourne WV5 8BX on 15 November 2012
13 Nov 2012 600 Appointment of a voluntary liquidator
13 Nov 2012 4.20 Statement of affairs with form 4.19
13 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-08
22 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 1
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 CH01 Director's details changed for Shangara Singh Randhawa on 1 October 2009
14 Jan 2010 AD02 Register inspection address has been changed
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 25/11/08; full list of members
22 Nov 2008 CERTNM Company name changed wombourne taxis & minibuses LIMITED\certificate issued on 25/11/08
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 288b Appointment Terminated Secretary satnam singh
26 Nov 2007 363a Return made up to 25/11/07; full list of members