- Company Overview for CONTAINERBASES LIMITED (00939315)
- Filing history for CONTAINERBASES LIMITED (00939315)
- People for CONTAINERBASES LIMITED (00939315)
- Charges for CONTAINERBASES LIMITED (00939315)
- Insolvency for CONTAINERBASES LIMITED (00939315)
- More for CONTAINERBASES LIMITED (00939315)
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) |
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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
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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. |