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FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED

Company number 05559930

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
29 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 1
20 Dec 2009 AP03 Appointment of Mr Paul Andrew Pollard as a secretary
20 Dec 2009 TM02 Termination of appointment of Michael Halcrow as a secretary
19 Dec 2009 CH01 Director's details changed for Elliot Steven Lipton on 2 October 2009
19 Dec 2009 CH01 Director's details changed for Benjamin David Denton on 2 October 2009
07 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
25 Sep 2009 363a Return made up to 09/09/09; full list of members
17 Sep 2008 363a Return made up to 09/09/08; full list of members
28 Aug 2008 AA Accounts made up to 30 June 2008
30 Apr 2008 AA Accounts made up to 30 June 2007
21 Sep 2007 363a Return made up to 09/09/07; full list of members
25 Jan 2007 288c Secretary's particulars changed
28 Dec 2006 AA Accounts made up to 30 June 2006
15 Dec 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
09 Oct 2006 363a Return made up to 09/09/06; full list of members
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Director resigned