FIELD BASE LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1111 November 2011 APPLICATION FOR STRIKING-OFF

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28/01/1128 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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28/10/0928 October 2009 31/03/09 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 31/03/08 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/01/0621 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0528 October 2005 DIRECTOR RESIGNED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 1A TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JZ

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/01/0526 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 NEW SECRETARY APPOINTED

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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03/02/033 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0315 January 2003 Incorporation

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