SUPER-BASE INTERNATIONAL MARKETING LIMITED

Company number 03540873

Date	Type	Description	View / Download
25 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	(5 pages)
09 Jun 2011	AD01	Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 9 June 2011	(2 pages)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	(5 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	(5 pages)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 29 March 2010	(5 pages)
06 Nov 2009	4.68	Liquidators' statement of receipts and payments to 29 September 2009	(5 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from fordhams & co second floor 61 old street london EC1V 9HX	(1 page)
11 Oct 2008	4.20	Statement of affairs with form 4.19	(6 pages)
11 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-30	(1 page)
11 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
09 May 2008	363a	Return made up to 21/01/08; full list of members	(4 pages)
01 Mar 2008	AA	Accounts made up to 30 April 2007	(2 pages)
14 Nov 2007	AA	Accounts made up to 30 April 2006	(2 pages)
04 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2007	288b	Director resigned	(1 page)
21 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2007	288a	New director appointed	(2 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
21 Jul 2007	88(2)R	Ad 04/01/07--------- £ si 28998@1	(2 pages)
13 Apr 2007	363a	Return made up to 03/04/07; full list of members	(3 pages)
13 Apr 2007	288c	Secretary's particulars changed	(1 page)
10 Apr 2006	363a	Return made up to 03/04/06; full list of members	(2 pages)
10 Apr 2006	190	Location of debenture register	(1 page)

• 1
• 2

Next