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THEPROPERTYBASE.COM LIMITED

Company number 05389066

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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)
29 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2009
22 Jun 2009 4.68 Liquidators' statement of receipts and payments to 9 June 2009
12 Jun 2008 600 Appointment of a voluntary liquidator
12 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-10
12 Jun 2008 4.20 Statement of affairs with form 4.19
27 May 2008 288b Appointment Terminated Director daniel dawkins
22 May 2008 287 Registered office changed on 22/05/2008 from the lodge darenth hill darenth kent DA2 7QR
03 Apr 2008 288b Appointment Terminated Secretary daniel dawkins
29 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
20 Aug 2007 287 Registered office changed on 20/08/07 from: 37 regent court 5 millenium drive london greater london E14 3GE
17 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Aug 2006 363s Return made up to 11/03/06; full list of members
30 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
24 Jan 2006 395 Particulars of mortgage/charge
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
29 Mar 2005 88(2)R Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100
29 Mar 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New secretary appointed;new director appointed
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288b Director resigned
17 Mar 2005 287 Registered office changed on 17/03/05 from: suite 18, shearway business prk shearway rd folkestone kent CT19 4RH
11 Mar 2005 NEWINC Incorporation