FIRST BASE READING LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
11/10/1111 October 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
11/07/1111 July 2011	REPORT OF FINAL MEETING OF CREDITORS View Document
28/02/0528 February 2005	APPOINTMENT OF LIQUIDATOR View Document
08/11/048 November 2004	REGISTERED OFFICE CHANGED ON 08/11/04 FROM: MERCHANT HOUSE 89 SOUTHWARK STREET LONDON SE1 0HX View Document
03/06/043 June 2004	COURT ORDER TO COMPULSORY WIND UP View Document
11/03/0411 March 2004	DIRECTOR RESIGNED View Document
11/03/0411 March 2004	NEW SECRETARY APPOINTED View Document
11/03/0411 March 2004	SECRETARY RESIGNED View Document
10/03/0410 March 2004	RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS View Document
05/02/045 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/05/0319 May 2003	DIRECTOR RESIGNED View Document
19/05/0319 May 2003	NEW DIRECTOR APPOINTED View Document
25/11/0225 November 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View Document
01/11/021 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
01/06/021 June 2002	DIRECTOR RESIGNED View Document
07/12/017 December 2001	RETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
10/11/0010 November 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/11/9910 November 1999	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View Document
11/10/9911 October 1999	REGISTERED OFFICE CHANGED ON 11/10/99 FROM: ARGYLL HOUSE 6-13 CHAMBER STREET LONDON E1 8BW View Document
11/10/9911 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/05/9925 May 1999	NEW DIRECTOR APPOINTED View Document
23/02/9923 February 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/02/9911 February 1999	DIRECTOR RESIGNED View Document
11/02/9911 February 1999	NEW DIRECTOR APPOINTED View Document
20/01/9920 January 1999	DIRECTOR RESIGNED View Document
09/10/989 October 1998	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View Document
10/08/9810 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
10/10/9710 October 1997	RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS View Document
06/08/976 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
21/01/9721 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/9710 January 1997	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View Document
03/11/963 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
18/03/9618 March 1996	REGISTERED OFFICE CHANGED ON 18/03/96 FROM: CNC HOUSE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH View Document
01/03/961 March 1996	NEW DIRECTOR APPOINTED View Document
01/03/961 March 1996	View Document
01/03/961 March 1996	DIRECTOR RESIGNED View Document
01/03/961 March 1996	SECRETARY RESIGNED View Document
01/03/961 March 1996	NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
01/03/961 March 1996	DIRECTOR RESIGNED View Document
01/03/961 March 1996	NEW DIRECTOR APPOINTED View Document
01/03/961 March 1996	View Document
01/03/961 March 1996	View Document
26/10/9526 October 1995	RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS View Document
12/09/9512 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
07/11/947 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/947 November 1994	RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS View Document
07/11/947 November 1994	View Document
12/08/9412 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
27/05/9427 May 1994	REGISTERED OFFICE CHANGED ON 27/05/94 FROM: FIRST BASE, UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY,UXBRIDGE UB8 2GH View Document
29/11/9329 November 1993	RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS View Document

29/11/9329 November 1993	View Document
08/11/938 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
09/06/939 June 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/10/9226 October 1992	RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS View Document
26/10/9226 October 1992	View Document
19/10/9219 October 1992	COMPANY NAME CHANGED FIRST BASE PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/10/92 View Document
14/08/9214 August 1992	REGISTERED OFFICE CHANGED ON 14/08/92 FROM: CNC HOUSE 33 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NR View Document
30/07/9230 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
27/04/9227 April 1992	View Document
27/04/9227 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/04/9227 April 1992	NEW DIRECTOR APPOINTED View Document
27/04/9227 April 1992	View Document
20/01/9220 January 1992	NEW DIRECTOR APPOINTED View Document
20/01/9220 January 1992	View Document
08/11/918 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/11/918 November 1991	View Document
08/11/918 November 1991	RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS View Document
23/10/9023 October 1990	RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS View Document
23/10/9023 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
11/09/9011 September 1990	DIRECTOR RESIGNED View Document
02/03/902 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/06/8929 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
29/06/8929 June 1989	RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View Document
16/05/8916 May 1989	NEW DIRECTOR APPOINTED View Document
08/05/898 May 1989	REGISTERED OFFICE CHANGED ON 08/05/89 FROM: BEACONTREE HOUSE 33 HIGH STREET SUNNINGHILL, ASCOT BERKSHIRE View Document
28/11/8828 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
28/11/8828 November 1988	RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View Document
15/11/8815 November 1988	DIRECTOR RESIGNED View Document
11/10/8811 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/883 October 1988	View Document
03/10/883 October 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/09/886 September 1988	View Document
06/09/886 September 1988	NEW DIRECTOR APPOINTED View Document
24/08/8824 August 1988	COMPANY NAME CHANGED BEACON PLAZA LIMITED CERTIFICATE ISSUED ON 25/08/88 View Document
19/08/8819 August 1988	REGISTERED OFFICE CHANGED ON 19/08/88 FROM: 82/83 ECCLESTONE SQUARE LONDON SW1V 1PS View Document
19/08/8819 August 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/09/8723 September 1987	Memorandum and Articles of Association View Document
23/09/8723 September 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/09/8716 September 1987	ALTER MEM AND ARTS 290787 View Document
16/09/8716 September 1987	Resolutions View Document
16/09/8716 September 1987	Resolutions View Document
16/09/8716 September 1987	Resolutions View Document
16/09/8716 September 1987	ADOPT MEM AND ARTS 290787 View Document
28/08/8728 August 1987	REGISTERED OFFICE CHANGED ON 28/08/87 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View Document
28/08/8728 August 1987	View Document
23/08/8723 August 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
23/08/8723 August 1987	View Document
20/08/8720 August 1987	COMPANY NAME CHANGED WISHAGE LIMITED CERTIFICATE ISSUED ON 21/08/87 View Document
28/07/8728 July 1987	REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 2 BACHES STREET LONDON N1 6UB View Document
28/07/8728 July 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/07/8728 July 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/06/873 June 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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