LITTONBASE LIMITED

Company number 03207258 ·

Dissolved

51 filings

Date Filing
30 Apr 2013 STRUCK OFF AND DISSOLVED View document
15 Jan 2013 FIRST GAZETTE View document
21 Jan 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Jan 2012 FIRST GAZETTE View document
5 Jul 2011 DISS40 (DISS40(SOAD)) View document
2 Jul 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
16 Feb 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
25 Jan 2011 FIRST GAZETTE View document
23 Sep 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTONY BELL / 04/06/2010 View document
16 Jun 2010 31/12/05 TOTAL EXEMPTION FULL View document
16 Jun 2010 31/12/06 TOTAL EXEMPTION FULL View document
16 Jun 2010 31/12/07 TOTAL EXEMPTION FULL View document
16 Jun 2010 31/12/08 TOTAL EXEMPTION FULL View document
17 Sep 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
17 Sep 2009 APPOINTMENT TERMINATED SECRETARY MERIEL LEWIS View document
8 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERARD BELL / 01/05/2008 View document
8 Dec 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
9 Oct 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM · 11 TIMBERS CLOSE · GREAT NOTLEY · ESSEX · CM77 7GZ View document
25 Jul 2007 RETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS View document
25 Jul 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS View document
3 Apr 2007 FIRST GAZETTE View document
11 Jan 2006 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Aug 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
31 Jul 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
3 May 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View document
3 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
5 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
17 Oct 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
26 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 Jul 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
12 Jul 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
29 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
15 Jun 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS View document
17 Aug 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS View document
26 Jun 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
25 Jun 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS View document
3 Jul 1996 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
2 Jul 1996 ALTER MEM AND ARTS 11/06/96 View document
2 Jul 1996 288 View document
2 Jul 1996 288 View document
2 Jul 1996 NEW DIRECTOR APPOINTED View document
2 Jul 1996 DIRECTOR RESIGNED View document
2 Jul 1996 SECRETARY RESIGNED View document
2 Jul 1996 NEW SECRETARY APPOINTED View document
20 Jun 1996 REGISTERED OFFICE CHANGED ON 20/06/96 FROM: · CLASSIC HOUSE 174/180 OLD STREET · LONDON · EC1V 9BP View document
4 Jun 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Jun 1996 Incorporation View document