CALLBASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1313 May 2013 | APPLICATION FOR STRIKING-OFF |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/04/1217 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE IRIS SEATON - SMITH / 01/01/2010 |
| 11/02/1011 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 02/05/072 May 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: G OFFICE CHANGED 19/01/96 45 LINTON CLOSE WINYATES REDDITCH WORCS. B98 0NB |
| 18/04/9518 April 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/05/9420 May 1994 | |
| 20/05/9420 May 1994 | RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | |
| 18/05/9218 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/05/926 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: G OFFICE CHANGED 06/05/92 BRIDGE HSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD |
| 07/04/927 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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