CARBASE PORTSMOUTH LIMITED filing history - Find and update company information

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CARBASE PORTSMOUTH LIMITED

Company number 02577650

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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)
26 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2010	4.68	Liquidators' statement of receipts and payments to 15 April 2010	View PDF Liquidators' statement of receipts and payments to 15 April 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	4.68	Liquidators' statement of receipts and payments to 21 October 2009	View PDF Liquidators' statement of receipts and payments to 21 October 2009 - link opens in a new window - 5 pages (5 pages)
13 Sep 2009	287	Registered office changed on 13/09/2009 from gable house 239 regents park road london N3 3LF	View PDF Registered office changed on 13/09/2009 from gable house 239 regents park road london N3 3LF - link opens in a new window - 1 page (1 page)
30 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
30 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-22 - link opens in a new window - 1 page (1 page)
10 Oct 2008	287	Registered office changed on 10/10/2008 from kenilworth hambledon road denmead waterlooville hampshire PO7 6NU	View PDF Registered office changed on 10/10/2008 from kenilworth hambledon road denmead waterlooville hampshire PO7 6NU - link opens in a new window - 1 page (1 page)
31 Jan 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
22 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: kenilworth hambledon road denmead waterlooville hampshire PO7 6NU	View PDF Registered office changed on 22/05/07 from: kenilworth hambledon road denmead waterlooville hampshire PO7 6NU - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
04 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
04 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
04 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2007	287	Registered office changed on 04/05/07 from: old reservoir road farlington portsmouth hants PO6 1SU	View PDF Registered office changed on 04/05/07 from: old reservoir road farlington portsmouth hants PO6 1SU - link opens in a new window - 1 page (1 page)

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