FIRSTBASE (BORDERS) LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | STATEMENT BY DIRECTORS |
| 30/04/1530 April 2015 | SOLVENCY STATEMENT DATED 22/04/15 |
| 30/04/1530 April 2015 | REDUCE ISSUED CAPITAL 22/04/2015 |
| 30/04/1530 April 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 0.0001 |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 29/01/1529 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 22/01/1322 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 09/08/119 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 25 SCOTLAND STREET GLASGOW G5 8NB |
| 11/01/0711 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 08/06/008 June 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | DEC MORT/CHARGE ***** |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | AUDITOR'S RESIGNATION |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/94 |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9421 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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