PROBASE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/2018 March 2020 | APPLICATION FOR STRIKING-OFF |
| 07/08/197 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | PREVEXT FROM 30/04/2019 TO 30/06/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS DENISE COYNE |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE COYNE / 10/03/2016 |
| 10/03/1610 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE COYNE / 10/03/2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/03/1412 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/04/1318 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/03/1212 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/03/1123 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/04/1015 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE COYNE / 06/03/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS; AMEND |
| 21/11/0821 November 2008 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 06/03/06; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 152 BOCKING LANE SHEFFIELD S8 7BL |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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