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FIATBASE LTD

Company number 05106735

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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)
18 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 24 July 2009
31 Jul 2009 4.68 Liquidators' statement of receipts and payments to 24 January 2009
11 Jun 2009 LIQ MISC Insolvency:s/s release of liquidator
26 May 2009 4.40 Notice of ceasing to act as a voluntary liquidator
28 Apr 2009 600 Appointment of a voluntary liquidator
27 Apr 2009 287 Registered office changed on 27/04/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB
19 Feb 2008 4.20 Statement of affairs
14 Feb 2008 287 Registered office changed on 14/02/08 from: 76 high street brierley hill w midlands DY3AW
08 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2008 600 Appointment of a voluntary liquidator
16 May 2007 363a Return made up to 20/04/07; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
25 May 2006 363a Return made up to 20/04/06; full list of members
01 Jul 2005 AA Accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 20/04/05; full list of members
24 May 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
08 Nov 2004 288b Secretary resigned;director resigned
08 Nov 2004 288c Secretary's particulars changed;director's particulars changed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New secretary appointed
04 Aug 2004 288b Director resigned
20 Apr 2004 NEWINC Incorporation