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CARBASE PORTSMOUTH LIMITED

Company number 02577650

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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)
26 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
26 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 21 October 2009
13 Sep 2009 287 Registered office changed on 13/09/2009 from gable house 239 regents park road london N3 3LF
30 Oct 2008 4.20 Statement of affairs with form 4.19
30 Oct 2008 600 Appointment of a voluntary liquidator
30 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-22
10 Oct 2008 287 Registered office changed on 10/10/2008 from kenilworth hambledon road denmead waterlooville hampshire PO7 6NU
31 Jan 2008 363a Return made up to 28/01/08; full list of members
11 Jul 2007 395 Particulars of mortgage/charge
22 May 2007 155(6)a Declaration of assistance for shares acquisition
22 May 2007 155(6)a Declaration of assistance for shares acquisition
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 287 Registered office changed on 22/05/07 from: kenilworth hambledon road denmead waterlooville hampshire PO7 6NU
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
22 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 288a New secretary appointed
04 May 2007 288b Secretary resigned
04 May 2007 287 Registered office changed on 04/05/07 from: old reservoir road farlington portsmouth hants PO6 1SU