FIRST BASE LEASING LIMITED
Company number 03153006 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 22 Feb 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 22 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM · 25-29 HARPER ROAD · LONDON · SE1 6AW · UNITED KINGDOM | View document |
| 22 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM · C/O E C BROWN & BATTS · DELTA HOUSE · 175-177 BOROUGH HIGH STREET · LONDON · SE1 1HR | View document |
| 9 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: · MERCHANT HOUSE · 89 SOUTHWARK STREET · LONDON · SE1 0HX | View document |
| 3 May 2005 | RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS | View document |
| 22 Apr 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 30/01/02; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Oct 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: · ARGYLL HOUSE · 6/13 CHAMBER STREET · LONDON · E1 8BW | View document |
| 23 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Mar 1996 | 288 | View document |
| 11 Mar 1996 | 288 | View document |
| 11 Mar 1996 | DIRECTOR RESIGNED | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1996 | SECRETARY RESIGNED | View document |
| 11 Mar 1996 | 288 | View document |
| 11 Mar 1996 | 288 | View document |
| 11 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | 288 | View document |
| 1 Mar 1996 | 288 | View document |
| 1 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | 287 | View document |
| 15 Feb 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: · 788/790 FINCHLEY ROAD · LONDON · NW11 7UR | View document |
| 13 Feb 1996 | COMPANY NAME CHANGED · CERTRON LIMITED · CERTIFICATE ISSUED ON 14/02/96 | View document |
| 30 Jan 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Jan 1996 | Incorporation | View document |