CompaniesInTheUK

OAKBASE LIMITED

Company number 03452645 ·

Dissolved

142 filings

Date Filing
1 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
9 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
9 Nov 2021 First Gazette notice for voluntary strike-off View document
2 Nov 2021 Application to strike the company off the register · 4 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 PSC'S CHANGE OF PARTICULARS / OAKBASE INTEGRATED MARKETING LIMITED / 05/11/2019 View document
18 Nov 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM CYPRESS HOUSE GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG ENGLAND View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
23 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
2 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Aug 2016 COMPANY NAME CHANGED DON'T BE SHY LIMITED CERTIFICATE ISSUED ON 11/08/16 View document
23 Feb 2016 Annual return made up to 20 October 2015 with full list of shareholders View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS BRADSHAW / 01/09/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM THE BLACKBOX BEECH LANE WILMSLOW CHESHIRE SK9 5ER View document
27 Aug 2015 COMPANY NAME CHANGED OAKBASE LIMITED CERTIFICATE ISSUED ON 27/08/15 View document
27 Aug 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Mar 2015 23/03/15 STATEMENT OF CAPITAL GBP 100 View document
23 Mar 2015 REDUCE ISSUED CAPITAL 10/03/2015 View document
23 Mar 2015 STATEMENT BY DIRECTORS View document
23 Mar 2015 SOLVENCY STATEMENT DATED 10/03/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Dec 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Sep 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
30 May 2014 APPOINTMENT TERMINATED, DIRECTOR MELVYN GRUNDY View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM OAKBASE HOUSE TRAFFORD STREET CHESTER CHESHIRE CH1 3HP View document
11 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders · 5 pages View document
19 Aug 2010 APPOINTMENT TERMINATED, SECRETARY NEIL HELSBY View document
19 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MIZON View document
19 Aug 2010 DIRECTOR APPOINTED PETER NICHOLAS BRADSHAW View document
19 Aug 2010 ADOPT ARTICLES 12/08/2010 View document
19 Aug 2010 LOAN AGREEMENT 12/08/2010 View document
19 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANGERFIELD View document
17 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DANGERFIELD / 27/10/2009 · 2 pages View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIC MIZON / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN GRUNDY / 27/10/2009 View document
1 Oct 2009 GBP NC 100000/346255.75 16/09/2009 View document
1 Oct 2009 NC INC ALREADY ADJUSTED 16/09/09 View document
29 Sep 2009 STATEMENT OF CAPITAL DATED 16/09/09 REDUCING SHARE PREMIUM TO NIL View document
29 Sep 2009 SOLVENCY STATEMENT DATED 16/09/09 View document
29 Sep 2009 SHARE PREMIUM ACCOUNT 16/09/2009 View document
29 Sep 2009 MEMORANDUM OF ASSOCIATION View document
29 Sep 2009 STATEMENT BY DIRECTORS View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Sep 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Sep 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
11 Sep 2009 REREG PLC TO PRI; RES02 PASS DATE:11/09/2009 View document
11 Sep 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
6 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
25 Oct 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS View document
25 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
6 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Aug 2006 DIRECTOR RESIGNED View document
15 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
31 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
17 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
31 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
8 Oct 2003 £ IC 53292/48723 12/09/03 £ SR [email protected]=4569 View document
7 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
20 Jun 2003 DIRECTOR RESIGNED View document
12 May 2003 £ IC 64721/53292 28/03/03 £ SR [email protected]=11429 View document
4 Apr 2003 DIRECTOR RESIGNED View document
4 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
1 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
29 Apr 2002 £ IC 76150/64721 09/04/02 £ SR [email protected]=11429 View document
22 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
24 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
13 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
14 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
6 Jan 2000 SHARES AGREEMENT OTC View document
29 Oct 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
10 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
21 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: TRAFFORD HOUSE TRAFFORD STREET CHESTER CHESHIRE CH1 3HP View document
13 Nov 1998 REREGISTRATION PRI-PLC 14/10/98 View document
13 Nov 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
13 Nov 1998 BALANCE SHEET View document
13 Nov 1998 AUDITORS' STATEMENT View document
13 Nov 1998 AUDITORS' REPORT View document
13 Nov 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Nov 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
13 Nov 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
13 Nov 1998 ALTER MEM AND ARTS 14/10/98 View document
12 Nov 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View document
20 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
21 Sep 1998 COMPANY NAME CHANGED TRADWARD LIMITED CERTIFICATE ISSUED ON 22/09/98 View document
28 Apr 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 View document
26 Feb 1998 SHARES AGREEMENT OTC View document
6 Feb 1998 REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW View document
16 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1997 NC INC ALREADY ADJUSTED 04/11/97 View document
13 Nov 1997 £ NC 1000/100000 04/11/97 View document
13 Nov 1997 S-DIV 04/11/97 View document
3 Nov 1997 DIRECTOR RESIGNED View document
3 Nov 1997 NEW SECRETARY APPOINTED View document
3 Nov 1997 NEW DIRECTOR APPOINTED View document
3 Nov 1997 NEW DIRECTOR APPOINTED View document
3 Nov 1997 SECRETARY RESIGNED View document
3 Nov 1997 NEW DIRECTOR APPOINTED View document
24 Oct 1997 REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 120 EAST ROAD LONDON N1 6AA View document
20 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document