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Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1012 January 2010 APPLICATION FOR STRIKING-OFF

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/04/092 April 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 LOCATION OF REGISTER OF MEMBERS

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM KINGS YARD OFFICES HIGH STREET LANCASTER LANCASHIRE LA1 1LA

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02/04/092 April 2009 LOCATION OF DEBENTURE REGISTER

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/03/0820 March 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007

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21/02/0821 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/03/073 March 2007

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03/03/073 March 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 COMPANY NAME CHANGED FIRST BASE HOMES LIMITED CERTIFICATE ISSUED ON 27/02/07

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/05/0619 May 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0515 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 76 CHURCH STREET LANCASTER LANCASHIRE LA1 1ET

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0330 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 S366A DISP HOLDING AGM 31/03/03

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23/05/0323 May 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/06/03

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 COMPANY NAME CHANGED ORDINARY MORNING LIMITED CERTIFICATE ISSUED ON 13/01/03

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08/01/038 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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