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1ST BASE PROPERTIES LIMITED

Company number NI040693

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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 Sep 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3
23 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Geoffrey James Houston on 1 September 2012
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Aug 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
04 Aug 2012 AP01 Appointment of Geoffrey James Houston as a director on 1 January 2012
04 Aug 2012 CH01 Director's details changed for Margaret Jean Edgar on 1 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of Samuel Edgar as a director
14 Jan 2011 AD01 Registered office address changed from 13 Hanover Street Portadown Co Armagh BT62 3ER on 14 January 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
19 May 2010 TM01 Termination of appointment of Geoffrey Edgar as a director
15 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 371S(NI) 27/04/09 annual return shuttle
21 Feb 2009 AC(NI) 31/03/08 annual accts
07 Oct 2008 371SR(NI) 27/04/08
13 Feb 2008 AC(NI) 31/03/07 annual accts
07 Feb 2008 411A(NI) Mortgage satisfaction
07 Feb 2008 411A(NI) Mortgage satisfaction
07 Feb 2008 411A(NI) Mortgage satisfaction