STRAPBASE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PETER FLETCHER / 21/01/2013 |
| 25/01/1325 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/01/1218 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 05/10/115 October 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/1127 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 12/02/1012 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 25/03/0925 March 2009 | SECRETARY APPOINTED JUSTIN PETER FLETCHER |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEALL |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/06/0830 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0628 September 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | S386 DISP APP AUDS 11/11/04 |
| 23/11/0423 November 2004 | S366A DISP HOLDING AGM 11/11/04 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company