WARNERBUS LIMITED

Key Data

Status

Dissolved

Company No.

03169473

Incorporation date

08/03/1996

Size

Total Exemption Full

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1996)

10/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

15/12/2022

Liquidators' statement of receipts and payments to 2022-10-10

View PDF (16 pages)

22/10/2021

Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2021-10-22

View PDF (2 pages)

18/10/2021

Statement of affairs

View PDF (8 pages)

18/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/10/2021

Resolutions

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/04/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

09/01/2020

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-09

View PDF (1 pages)

27/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

07/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

31/10/2018

Director's details changed for Andy Wallis on 2018-10-30

View PDF (2 pages)

30/10/2018

Change of details for Mrs Joanne Wallis as a person with significant control on 2018-10-30

View PDF (2 pages)

30/10/2018

Director's details changed for Mrs Joanne Wallis on 2018-10-30

View PDF (2 pages)

20/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

28/02/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

05/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

08/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (8 pages)

28/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (8 pages)

02/03/2015

Termination of appointment of Linda Elizabeth Warner as a secretary on 2015-02-26

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (9 pages)

02/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

19/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (9 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (9 pages)

05/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (9 pages)

21/10/2010

Director's details changed for Joanne Sinfield on 2010-09-08

View PDF (3 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/07/2010

Appointment of Andy Wallis as a director

View PDF (3 pages)

02/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (9 pages)

02/03/2010

Director's details changed for Joanne Sinfield on 2010-02-26

View PDF (2 pages)

02/03/2010

Director's details changed for Linda Elizabeth Warner on 2010-02-26

View PDF (2 pages)

02/03/2010

Director's details changed for Terence Rex George Warner on 2010-02-26

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/07/2009

Appointment terminated director richard barratt

View PDF (1 pages)

02/03/2009

Return made up to 26/02/09; full list of members

View PDF (8 pages)

17/11/2008

Director appointed joanne sinfield

View PDF (2 pages)

19/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/03/2008

Return made up to 26/02/08; full list of members

View PDF (7 pages)

02/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/03/2007

Return made up to 26/02/07; full list of members

View PDF (9 pages)

24/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/03/2006

Return made up to 26/02/06; full list of members

View PDF (10 pages)

30/01/2006

Registered office changed on 30/01/06 from: clifton house 65 castle street luton bedfordshire LU1 3AG

View PDF (1 pages)

14/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/02/2005

Return made up to 26/02/05; full list of members

View PDF (9 pages)

20/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/02/2004

Return made up to 26/02/04; full list of members

View PDF (9 pages)

29/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/05/2003

Ad 11/03/03--------- £ si 6@1=6 £ ic 99/105

View PDF (3 pages)

24/03/2003

Return made up to 26/02/03; no change of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

19/07/2002

Ad 01/03/02--------- £ si 100@1=100 £ ic 99/199

View PDF (1 pages)

19/04/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

12/12/2001

Nc inc already adjusted 11/07/01

View PDF (1 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (1 pages)

18/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

05/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

17/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

31/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

21/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/03/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

02/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

02/09/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (0 pages)

11/08/1998

Resolutions

View PDF (0 pages)

06/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

06/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

17/04/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

12/03/1996

Registered office changed on 12/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

08/03/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WARNERBUS LIMITED

WARNERBUS LIMITED is an(a) Dissolved company incorporated on 08/03/1996 with the registered office located at C/O Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARNERBUS LIMITED?

WARNERBUS LIMITED is currently Dissolved. It was registered on 08/03/1996 and dissolved on 10/02/2024.

Where is WARNERBUS LIMITED located?

WARNERBUS LIMITED is registered at C/O Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does WARNERBUS LIMITED do?

WARNERBUS LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for WARNERBUS LIMITED?

The latest filing was on 10/02/2024: Final Gazette dissolved following liquidation.