PROJECTBASE CORNWALL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | APPLICATION FOR STRIKING-OFF |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA MANNALL |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY GARNHAM |
| 02/04/132 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HANCOCK |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWINSCOW |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR ANDREW HARPER |
| 23/05/1223 May 2012 | 25/04/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MS HILARY ANN GARNHAM |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MS REBECCA WEEKS |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MRS LISA MARIANNE MANNALL |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR STEVEN PAIGE |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MRS JANE ELIZABETH SUTHERLAND |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MS GILLIAN ANNE NICOL |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR MARTIN CLARK |
| 22/05/1222 May 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK OSTERFIELD |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCGONAGLE |
| 31/01/1231 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | 25/04/11 NO MEMBER LIST |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT SWINSCOW / 24/04/2010 |
| 14/06/1014 June 2010 | 25/04/10 NO MEMBER LIST |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY IAN KENNAWAY |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES HANCOCK / 24/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIGINIA MARY BUTTON / 24/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS OSTERFIELD / 24/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HOLMES / 24/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GREEN / 24/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GEORGE MCGONAGLE / 24/04/2010 |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FREEMAN |
| 10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HANCOCK / 30/11/2007 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC SPILLER |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | ANNUAL RETURN MADE UP TO 25/04/07 |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | ANNUAL RETURN MADE UP TO 25/04/06 |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | COMPANY NAME CHANGED ST IVES INTERNATIONAL CERTIFICATE ISSUED ON 07/12/05 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 1 QUEENS CHAMBERS 38-40 QUEEN STREET PENZANCE CORNWALL TR18 4BH |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | ANNUAL RETURN MADE UP TO 25/04/05 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | ANNUAL RETURN MADE UP TO 25/04/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | ANNUAL RETURN MADE UP TO 25/04/03 |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/07/0217 July 2002 | ANNUAL RETURN MADE UP TO 25/04/02 |
| 18/04/0218 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | ANNUAL RETURN MADE UP TO 25/04/01 |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | ANNUAL RETURN MADE UP TO 25/04/00 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/05/9911 May 1999 | ANNUAL RETURN MADE UP TO 25/04/99 |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 PO BOX 117 ST JOHNS HALL PENZANCE CORNWALL TR18 2YH |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | ANNUAL RETURN MADE UP TO 25/04/98 |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/06/9729 June 1997 | ANNUAL RETURN MADE UP TO 25/04/97 |
| 20/02/9720 February 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 22/01/9722 January 1997 | COMPANY NAME CHANGED ST IVES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/01/97 |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: G OFFICE CHANGED 30/12/96 COUNTY HALL TREYEW ROAD TRURO CORNWALL TR1 3AY |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | Incorporation |
| 25/04/9625 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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