LOCHBASE LIMITED
Company number 03122179 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR001009,PR001708 | View document |
| 13 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM · THE GROUND FLOOR 39 KNIGHTSBRIDGE · LONDON · SW1X 7NL · UNITED KINGDOM | View document |
| 6 Jan 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 6 Jan 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Nov 2011 | 06/11/11 NO MEMBER LIST | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Jan 2011 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM TO GROUND FLOOR 39 KNIGHTSBRIDGE LONDON SW1X 7NL UNITED KINGDOM | View document |
| 8 Nov 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 11 BURSTOCK ROAD PUTNEY LONDON SW15 2PW | View document |
| 25 Jan 2010 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LEE DENNIS / 01/10/2009 | View document |
| 26 Feb 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 27 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: C/O FENWICK & CO CAROLINE HOUSE 155 HIGH HOLBORN LONDON WC1B 6DT | View document |
| 24 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 11 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: C/O LOCKBASE LIMITED INTERNATIONAL HOUSE SOUTH STREET IPSWICH IP1 3NU | View document |
| 8 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 6 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/00 | View document |
| 7 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 14 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | View document |
| 3 Dec 1996 | DIRECTOR RESIGNED | View document |
| 3 Dec 1996 | SECRETARY RESIGNED | View document |
| 3 Dec 1996 | ALTER MEM AND ARTS 13/11/95 | View document |
| 22 Nov 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 6 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |