CONTAINERBASE (HOLDINGS) LIMITED

Company number 01760638

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Oct 2010	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 22 October 2010	(2 pages)
21 Oct 2010	4.70	Declaration of solvency	(3 pages)
21 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
21 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
21 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders Statement of capital on 2010-09-24 GBP 2,756,626	(3 pages)
09 Aug 2010	TM01	Termination of appointment of James Burridge as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	(3 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
08 Sep 2009	363a	Return made up to 04/09/09; full list of members	(3 pages)
20 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
08 Dec 2008	288a	Director appointed john kilby	(3 pages)
08 Dec 2008	288a	Director appointed james george thomas burridge	(3 pages)
08 Dec 2008	288b	Appointment Terminated Director david fowle	(1 page)
08 Dec 2008	288b	Appointment Terminated Director bernadette o'brien	(1 page)
08 Dec 2008	288b	Appointment Terminated Director jesper kjaedegaard	(1 page)
12 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
30 Jun 2008	AA	Accounts made up to 31 December 2007	(7 pages)
13 Sep 2007	363a	Return made up to 04/09/07; full list of members	(2 pages)
13 Sep 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	AA	Accounts made up to 31 December 2006	(7 pages)