Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

1ST BASE PROJECTS LTD

Company number 05598564

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2010 DS01 Application to strike the company off the register
08 Nov 2010 AR01 Annual return made up to 20 October 2010 no member list
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 AD01 Registered office address changed from Unit 26 Oakwell Business Centre Barnsley South Yorkshire S71 1HQ on 27 November 2009
20 Nov 2009 AR01 Annual return made up to 20 October 2009 no member list
20 Nov 2009 CH01 Director's details changed for James Michael Parker on 20 October 2009
20 Nov 2009 CH01 Director's details changed for Antony Ellis Baines on 20 October 2009
22 Oct 2008 363a Annual return made up to 20/10/08
15 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Jul 2008 MA Memorandum and Articles of Association
12 Jul 2008 CERTNM Company name changed derwent builds LIMITED\certificate issued on 16/07/08
13 Feb 2008 AAMD Amended accounts made up to 31 March 2007
23 Oct 2007 363a Annual return made up to 20/10/07
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 287 Registered office changed on 16/07/07 from: floor 2 south point cardinal square nottingham road derby derbyshire DE1 3QT
19 Dec 2006 395 Particulars of mortgage/charge
24 Nov 2006 363s Annual return made up to 20/10/06
24 Nov 2006 363(288) Director's particulars changed
09 Nov 2006 395 Particulars of mortgage/charge
28 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
20 Oct 2005 NEWINC Incorporation