CompaniesInTheUK

FILEBASE LTD

Company number 06959067 ·

Dissolved

36 filings

Date Filing
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jul 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
18 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
18 Jul 2014 SAIL ADDRESS CREATED View document
11 Jul 2014 DIRECTOR APPOINTED NEIL DRUMMOND CLARK View document
4 Jun 2014 ADOPT ARTICLES 12/05/2014 View document
12 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET SANDERSON View document
12 May 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM · FILEBASE HOUSE 3A STEPHENSON ROAD · STEPHENSON INDUSTRIAL ESTATE · WASHINGTON · TYNE & WEAR · NE37 3HR · ENGLAND View document
12 May 2014 DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER View document
12 May 2014 DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL View document
12 May 2014 SECRETARY APPOINTED MS SARAH LESLEY WAUDBY View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE RYTON View document
1 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
9 Jan 2013 SUB-DIVISION 17/12/12 View document
9 Jan 2013 ADOPT ARTICLES 17/12/2012 View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
4 Apr 2011 DIRECTOR APPOINTED MARGARET AITKIN SANDERSON · 3 pages View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM ESHOTT MORPETH NORTHUMBERLAND NE65 9EP View document
22 Feb 2011 DIRECTOR APPOINTED MR WAYNE PETER RYTON · 2 pages View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARK SANDERSON · 1 page View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 · 17 pages View document
12 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
21 Aug 2009 REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM ESHOTT HALL ESTATE ESHOTT MORPETH NORTHUMBERLAND NE65 9EP View document
31 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jul 2009 ARTICLES OF ASSOCIATION View document
30 Jul 2009 ACQUISITION 22/07/2009 View document
29 Jul 2009 CURRSHO FROM 31/07/2010 TO 31/03/2010 View document
28 Jul 2009 COMPANY NAME CHANGED DEHS LIMITED CERTIFICATE ISSUED ON 28/07/09 View document
10 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document