CompaniesInTheUK

FIRST BASE READING LIMITED

Company number 02137138 ·

Dissolved

104 filings

Date Filing
11 Oct 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Jul 2011 REPORT OF FINAL MEETING OF CREDITORS View document
28 Feb 2005 APPOINTMENT OF LIQUIDATOR View document
8 Nov 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: MERCHANT HOUSE 89 SOUTHWARK STREET LONDON SE1 0HX View document
3 Jun 2004 COURT ORDER TO COMPULSORY WIND UP View document
11 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 NEW SECRETARY APPOINTED View document
11 Mar 2004 SECRETARY RESIGNED View document
10 Mar 2004 RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS View document
5 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 May 2003 DIRECTOR RESIGNED View document
19 May 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jun 2002 DIRECTOR RESIGNED View document
7 Dec 2001 RETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Nov 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Nov 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
11 Oct 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: ARGYLL HOUSE 6-13 CHAMBER STREET LONDON E1 8BW View document
11 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 May 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 1999 DIRECTOR RESIGNED View document
11 Feb 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 DIRECTOR RESIGNED View document
9 Oct 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View document
10 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Oct 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS View document
6 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1997 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Mar 1996 REGISTERED OFFICE CHANGED ON 18/03/96 FROM: CNC HOUSE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH View document
1 Mar 1996 NEW DIRECTOR APPOINTED View document
1 Mar 1996 288 View document
1 Mar 1996 DIRECTOR RESIGNED View document
1 Mar 1996 SECRETARY RESIGNED View document
1 Mar 1996 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
1 Mar 1996 DIRECTOR RESIGNED View document
1 Mar 1996 NEW DIRECTOR APPOINTED View document
1 Mar 1996 288 View document
1 Mar 1996 288 View document
26 Oct 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS View document
12 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS View document
7 Nov 1994 363S View document
12 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 May 1994 REGISTERED OFFICE CHANGED ON 27/05/94 FROM: FIRST BASE, UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY,UXBRIDGE UB8 2GH View document
29 Nov 1993 RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS View document
29 Nov 1993 363S View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 1992 RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS View document
26 Oct 1992 363B View document
19 Oct 1992 COMPANY NAME CHANGED FIRST BASE PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/10/92 View document
14 Aug 1992 REGISTERED OFFICE CHANGED ON 14/08/92 FROM: CNC HOUSE 33 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NR View document
30 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Apr 1992 288 View document
27 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1992 NEW DIRECTOR APPOINTED View document
27 Apr 1992 288 View document
20 Jan 1992 NEW DIRECTOR APPOINTED View document
20 Jan 1992 288 View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Nov 1991 363B View document
8 Nov 1991 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS View document
23 Oct 1990 RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS View document
23 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Sep 1990 DIRECTOR RESIGNED View document
2 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Jun 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
16 May 1989 NEW DIRECTOR APPOINTED View document
8 May 1989 REGISTERED OFFICE CHANGED ON 08/05/89 FROM: BEACONTREE HOUSE 33 HIGH STREET SUNNINGHILL, ASCOT BERKSHIRE View document
28 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
28 Nov 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View document
15 Nov 1988 DIRECTOR RESIGNED View document
11 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1988 288 View document
3 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1988 288 View document
6 Sep 1988 NEW DIRECTOR APPOINTED View document
24 Aug 1988 COMPANY NAME CHANGED BEACON PLAZA LIMITED CERTIFICATE ISSUED ON 25/08/88 View document
19 Aug 1988 REGISTERED OFFICE CHANGED ON 19/08/88 FROM: 82/83 ECCLESTONE SQUARE LONDON SW1V 1PS View document
19 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Sep 1987 Memorandum and Articles of Association View document
23 Sep 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Sep 1987 ALTER MEM AND ARTS 290787 View document
16 Sep 1987 Resolutions View document
16 Sep 1987 Resolutions View document
16 Sep 1987 Resolutions View document
16 Sep 1987 ADOPT MEM AND ARTS 290787 View document
28 Aug 1987 REGISTERED OFFICE CHANGED ON 28/08/87 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
28 Aug 1987 287 View document
23 Aug 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Aug 1987 224 View document
20 Aug 1987 COMPANY NAME CHANGED WISHAGE LIMITED CERTIFICATE ISSUED ON 21/08/87 View document
28 Jul 1987 REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
28 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document