FAREBASE LIMITED
Company number 02654606 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 30 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Dec 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Feb 2023 | Resolutions · 1 page | View document |
| 22 Feb 2023 | Declaration of solvency · 9 pages | View document |
| 20 Feb 2023 | Register inspection address has been changed to Gb Group Plc the Foundation Herons Way Chester Business Park Chester CH4 9GB · 2 pages | View document |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 2 Jul 2021 | Second filing for the appointment of Mr David Mathew Ward as a director · 3 pages | View document |
| 1 Jul 2021 | Appointment of Mr David Mathew Ward as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of David John Wilson as a director on 2021-06-30 · 1 page | View document |
| 31 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM · C/O GB GROUP PLC GB HOUSE · KINGSFIELD COURT · CHESTER BUSINESS PARK, CHESTER · CHESHIRE · CH4 9GB | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MR DAVID JOHN WILSON | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 29 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 9 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRI CONSTANTIN / 09/11/2012 | View document |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 21 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LAW / 18/08/2010 | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LAW / 19/10/2009 | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 C/O GB GROUP PLC GB HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB | View document |
| 25 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 6 Jan 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 C/O GB GROUP PLC WINSTER HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB | View document |
| 8 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 620 WOODCHURCH ROAD BIRKENHEAD MERSEYSIDE CH43 0TT | View document |
| 27 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | SECRETARY RESIGNED | View document |
| 11 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 19 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 9 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1995 | � NC 1000/500000 31/08/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | NC INC ALREADY ADJUSTED 31/08/95 | View document |
| 1 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 31 Mar 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: G OFFICE CHANGED 31/03/94 42 UPPER BERKELEY STREET LONDON W1H 8AB | View document |
| 15 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 20 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM: G OFFICE CHANGED 01/02/93 4 PRINSEP ROAD HOVE SUSSEX BN3 7AB | View document |
| 1 Feb 1993 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |