About

Registered Number: 03221751
Date of Incorporation: 08/07/1996 (27 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2017 (6 years and 10 months ago)
Registered Address: Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW

 

Rebus Personnel Services Ltd was founded on 08 July 1996 and has its registered office in Hemel Hempstead in Herts. We do not know the number of employees at this organisation. This organisation has one director listed as Bennett, Malcolm Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, Malcolm Robert 01 May 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 04 April 2017
DS01 - Striking off application by a company 24 March 2017
AA - Annual Accounts 21 March 2017
RESOLUTIONS - N/A 18 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 January 2017
SH19 - Statement of capital 18 January 2017
CAP-SS - N/A 18 January 2017
CS01 - N/A 09 August 2016
RESOLUTIONS - N/A 27 June 2016
TM02 - Termination of appointment of secretary 11 May 2016
AP03 - Appointment of secretary 10 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 16 July 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 01 April 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 18 July 2014
CH01 - Change of particulars for director 07 May 2014
CH01 - Change of particulars for director 31 March 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 25 March 2014
CH03 - Change of particulars for secretary 24 March 2014
AA - Annual Accounts 20 January 2014
AP03 - Appointment of secretary 10 September 2013
TM02 - Termination of appointment of secretary 10 September 2013
AR01 - Annual Return 29 July 2013
CH03 - Change of particulars for secretary 26 July 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 06 August 2012
AP01 - Appointment of director 19 January 2012
TM01 - Termination of appointment of director 18 January 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 02 March 2007
287 - Change in situation or address of Registered Office 04 September 2006
363a - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 03 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
363a - Annual Return 09 August 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
225 - Change of Accounting Reference Date 06 February 2004
287 - Change in situation or address of Registered Office 06 February 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 25 September 2003
AA - Annual Accounts 07 January 2003
AUD - Auditor's letter of resignation 14 August 2002
363s - Annual Return 04 August 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
AA - Annual Accounts 18 January 2002
288b - Notice of resignation of directors or secretaries 06 September 2001
363a - Annual Return 13 July 2001
287 - Change in situation or address of Registered Office 02 May 2001
287 - Change in situation or address of Registered Office 06 April 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 26 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
AA - Annual Accounts 07 January 2000
288b - Notice of resignation of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
363a - Annual Return 14 July 1999
AA - Annual Accounts 11 December 1998
287 - Change in situation or address of Registered Office 30 November 1998
363a - Annual Return 15 July 1998
RESOLUTIONS - N/A 04 February 1998
AA - Annual Accounts 23 January 1998
363a - Annual Return 14 July 1997
RESOLUTIONS - N/A 14 August 1996
RESOLUTIONS - N/A 14 August 1996
RESOLUTIONS - N/A 14 August 1996
225 - Change of Accounting Reference Date 14 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1996
MEM/ARTS - N/A 29 July 1996
288 - N/A 28 July 1996
288 - N/A 28 July 1996
288 - N/A 28 July 1996
288 - N/A 28 July 1996
287 - Change in situation or address of Registered Office 28 July 1996
CERTNM - Change of name certificate 22 July 1996
NEWINC - New incorporation documents 08 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.