FIRST BASE HOLDINGS PLC

Company number 03115222

Date	Type	Description	View / Download
20 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2012	4.43	Notice of final account prior to dissolution	(1 page)
26 Jun 2006	287	Registered office changed on 26/06/06 from: langley house park road east finchley london N2 8EX	(1 page)
03 Mar 2005	COCOMP	Order of court to wind up	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Jan 2005	4.20	Statement of affairs	(6 pages)
27 Jan 2005	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: merchant house 89 southwark street london SE1 0HX	(1 page)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288b	Director resigned	(1 page)
26 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
24 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2004	363s	Return made up to 18/10/03; full list of members	(8 pages)
25 Nov 2002	363s	Return made up to 18/10/02; full list of members	(8 pages)
02 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
01 Jun 2002	288b	Director resigned	(1 page)
07 Dec 2001	363a	Return made up to 11/10/01; no change of members	(6 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
14 Feb 2001	288b	Director resigned	(1 page)
20 Jan 2001	288a	New director appointed	(3 pages)
20 Nov 2000	363a	Return made up to 11/10/00; full list of members	(7 pages)
03 Oct 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
10 Nov 1999	363s	Return made up to 18/10/99; full list of members	(7 pages)
11 Oct 1999	287	Registered office changed on 11/10/99 from: argyll house 6/13 chamber street london E1 8BW	(1 page)
29 Sep 1999	395	Particulars of mortgage/charge	(3 pages)

• 1
• 2
• 3

Next