3RD BASE LIMITED

Company number 05051497

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
07 May 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 2	(3 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
20 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(3 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
01 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(3 pages)
28 Feb 2011	AD01	Registered office address changed from 12B Market Street Loughborough Leicestershire LE11 3EP on 28 February 2011	(1 page)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
12 Jul 2010	CH03	Secretary's details changed for Mr Christopher Leicester on 4 October 2009	(1 page)
09 Jul 2010	TM01	Termination of appointment of Christopher Leicester as a director	(1 page)
09 Jul 2010	TM02	Termination of appointment of Christopher Leicester as a secretary	(1 page)
16 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mr Christopher Leicester on 2 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for Philip Leicester on 2 October 2009	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
13 Mar 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
13 Mar 2009	190	Location of debenture register	(1 page)
13 Mar 2009	353	Location of register of members	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from unit 12, the innovation centre epinal way loughborough leicestershire LE11 3EH	(1 page)
18 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
27 Feb 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
19 Apr 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)