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LITTONBASE LIMITED

Company number 03207258

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
Statement of capital on 2011-07-02
  • GBP 2
16 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Gerard Antony Bell on 4 June 2010
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2008
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2007
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2006
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2005
17 Sep 2009 363a Return made up to 04/06/09; full list of members
17 Sep 2009 288b Appointment Terminated Secretary meriel lewis
08 Dec 2008 363a Return made up to 04/06/08; full list of members
08 Dec 2008 288c Director's Change of Particulars / gerard bell / 01/05/2008 / HouseName/Number was: , now: 16; Street was: 11 timbers close, now: new road; Area was: , now: rayne; Post Town was: great notley, now: braintree; Post Code was: CM77 7GZ, now: CM77 6TG; Country was: , now: united kingdom
09 Oct 2008 287 Registered office changed on 09/10/2008 from 11 timbers close great notley essex CM77 7GZ
25 Jul 2007 363s Return made up to 04/06/07; no change of members
25 Jul 2007 363(288) Director's particulars changed
25 Jul 2007 363s Return made up to 04/06/06; no change of members
25 Jul 2007 363(288) Director's particulars changed
25 Jul 2007 363(287) Registered office changed on 25/07/07
03 Apr 2007 GAZ1 First Gazette notice for compulsory strike-off