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THE PROPERTY BASE UK LIMITED

Company number 05753834

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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)
24 May 2010 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 November 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 15 May 2009
22 Dec 2008 4.68 Liquidators' statement of receipts and payments to 15 November 2008
22 Nov 2007 4.20 Statement of affairs
22 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Nov 2007 600 Appointment of a voluntary liquidator
13 Nov 2007 287 Registered office changed on 13/11/07 from: enterprise house 21 buckle street london E1 8NN
30 Sep 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288b Secretary resigned
02 Jul 2007 363a Return made up to 01/04/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: 62 wilson street london EC2A 2BU
16 Jun 2006 288a New secretary appointed
16 Jun 2006 287 Registered office changed on 16/06/06 from: 60 long elms, harroweald harrow middlesex HA3 5JL
23 Mar 2006 NEWINC Incorporation