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CONTAINERBASES LIMITED

Company number 00939315

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
13 Dec 2009 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP on 13 December 2009
11 Dec 2009 600 Appointment of a voluntary liquidator
11 Dec 2009 4.70 Declaration of solvency
11 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-30
08 Sep 2009 363a Return made up to 04/09/09; full list of members
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2009 AA Accounts made up to 31 December 2008
08 Dec 2008 288b Appointment Terminated Director david fowle
08 Dec 2008 288b Appointment Terminated Director bernadette o'brien
08 Dec 2008 288b Appointment Terminated Director jesper kjaedegaard
08 Dec 2008 288a Director appointed james george thomas burridge
08 Dec 2008 288a Director appointed john kilby
10 Sep 2008 363a Return made up to 04/09/08; full list of members
30 Jun 2008 AA Accounts made up to 31 December 2007
12 Sep 2007 363a Return made up to 04/09/07; full list of members
12 Sep 2007 288c Director's particulars changed
14 Aug 2007 AA Accounts made up to 31 December 2006
29 Dec 2006 288b Director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 04/09/06; full list of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: beagle house, braham street, london. E1 8EP.