LITTONBASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | STRUCK OFF AND DISSOLVED |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 21/01/1221 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 05/07/115 July 2011 | DISS40 (DISS40(SOAD)) |
| 02/07/112 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 16/02/1116 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 23/09/1023 September 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTONY BELL / 04/06/2010 |
| 16/06/1016 June 2010 | 31/12/05 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | 31/12/06 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY MERIEL LEWIS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BELL / 01/05/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 11 TIMBERS CLOSE GREAT NOTLEY ESSEX CM77 7GZ |
| 25/07/0725 July 2007 | RETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | FIRST GAZETTE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/962 July 1996 | ALTER MEM AND ARTS 11/06/96 |
| 02/07/962 July 1996 | |
| 02/07/962 July 1996 | |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 04/06/964 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/964 June 1996 | Incorporation |
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