FIRST BASE HOLDINGS PLC

03115222
C/O TENON RECOVERY 3RD FLOOR LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB BN1 3XB

Documents

Documents
Date Category Description Pages
20 Jun 2012 gazette Gazette Dissolved Liquidation 1 Buy now
20 Mar 2012 insolvency Liquidation Compulsory Return Final Meeting 1 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: langley house park road east finchley london N2 8EX 1 Buy now
03 Mar 2005 insolvency Liquidation Compulsory Winding Up Order 1 Buy now
27 Jan 2005 resolution Resolution 1 Buy now
27 Jan 2005 insolvency Liquidation Voluntary Statement Of Affairs 6 Buy now
27 Jan 2005 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Dec 2004 address Registered office changed on 24/12/04 from: merchant house 89 southwark street london SE1 0HX 1 Buy now
11 Mar 2004 officers New secretary appointed 2 Buy now
11 Mar 2004 officers Director resigned 1 Buy now
26 Feb 2004 accounts Annual Accounts 22 Buy now
24 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
24 Feb 2004 annual-return Return made up to 18/10/03; full list of members 8 Buy now
25 Nov 2002 annual-return Return made up to 18/10/02; full list of members 8 Buy now
02 Oct 2002 accounts Annual Accounts 20 Buy now
01 Jun 2002 officers Director resigned 1 Buy now
07 Dec 2001 annual-return Return made up to 11/10/01; no change of members 6 Buy now
02 Aug 2001 accounts Annual Accounts 20 Buy now
14 Feb 2001 officers Director resigned 1 Buy now
20 Jan 2001 officers New director appointed 3 Buy now
20 Nov 2000 annual-return Return made up to 11/10/00; full list of members 7 Buy now
03 Oct 2000 accounts Annual Accounts 20 Buy now
10 Nov 1999 annual-return Return made up to 18/10/99; full list of members 7 Buy now
11 Oct 1999 address Registered office changed on 11/10/99 from: argyll house 6/13 chamber street london E1 8BW 1 Buy now
29 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 1999 officers New director appointed 3 Buy now
03 Aug 1999 accounts Annual Accounts 20 Buy now
23 Feb 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Feb 1999 officers Director resigned 1 Buy now
11 Feb 1999 officers New director appointed 4 Buy now
08 Oct 1998 annual-return Return made up to 18/10/98; no change of members 4 Buy now
03 Aug 1998 accounts Annual Accounts 20 Buy now
13 Oct 1997 annual-return Return made up to 18/10/97; no change of members 6 Buy now
03 Aug 1997 accounts Annual Accounts 17 Buy now
07 Feb 1997 annual-return Return made up to 18/10/96; full list of members 6 Buy now
21 Jan 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Mar 1996 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
20 Mar 1996 incorporation Application To Commence Business 2 Buy now
20 Mar 1996 accounts Accounting reference date notified as 31/12 1 Buy now
20 Mar 1996 capital Ad 06/02/96--------- part-paid £ si 50000@1 2 Buy now
11 Mar 1996 officers New secretary appointed;new director appointed 3 Buy now
11 Mar 1996 officers Secretary resigned;director resigned 1 Buy now
04 Mar 1996 officers New director appointed 1 Buy now
04 Mar 1996 officers Director resigned 3 Buy now
01 Mar 1996 officers Director's particulars changed;new director appointed 3 Buy now
01 Mar 1996 officers New director appointed 3 Buy now
19 Feb 1996 incorporation Memorandum Articles 9 Buy now
19 Feb 1996 resolution Resolution 1 Buy now
16 Feb 1996 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 1996 address Registered office changed on 15/02/96 from: 788-790 finchley road london NW11 7UR 1 Buy now
18 Oct 1995 incorporation Incorporation Company 16 Buy now