FIRST BASE PICCADILLY LIMITED

Company number 03239523

Date	Type	Description	View / Download
11 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Nov 2009	4.20	Statement of affairs with form 4.19	(4 pages)
11 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-10	(1 page)
11 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2009	AD01	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 30 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Philip Strangward on 1 August 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Philip Strangward on 1 August 2009	(1 page)
25 Aug 2009	363a	Return made up to 19/08/09; full list of members	(3 pages)
03 Apr 2009	287	Registered office changed on 03/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR	(1 page)
22 Dec 2008	363a	Return made up to 19/08/08; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
26 Sep 2007	363a	Return made up to 19/08/07; full list of members	(2 pages)
20 Dec 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Aug 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
06 Jan 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
28 Nov 2005	363a	Return made up to 19/08/05; full list of members	(2 pages)
23 Aug 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: merchant house, 89 southwark street, london, SE1 0HX	(1 page)
03 May 2005	288c	Director's particulars changed	(1 page)
08 Sep 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
12 May 2004	363a	Return made up to 19/08/03; full list of members	(5 pages)
11 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
24 Feb 2004	288b	Secretary resigned;director resigned	(1 page)

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