A-BASE LIMITED


Registered number: 03840103
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Name: A-BASE LIMITED
A-BASE LTD
Address: 1ST FLOOR 8-12 LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
Incorporation Date: 1999-09-13

Company status: Dissolved


Company Documents

date name form type
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-03-28 APPLICATION FOR STRIKING-OFF DS01
2019-04-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-23 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2018-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-11-29 28/02/17 TOTAL EXEMPTION FULL AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2017-09-18 APPOINTMENT TERMINATED, SECRETARY JUDITH GARLICK TM02
2016-10-12 SECRETARY'S CHANGE OF PARTICULARS / JUDITH GARLICK / 12/10/2016 CH03
2016-11-29 29/02/16 TOTAL EXEMPTION SMALL AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-10-12 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW POCOCK / 12/10/2016 CH01
2016-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH GARLICK / 12/10/2016 CH01
2015-10-27 13/09/15 FULL LIST AR01
2015-11-25 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-04 13/09/14 FULL LIST AR01
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-10-11 13/09/13 FULL LIST AR01
2012-11-30 29/02/12 TOTAL EXEMPTION SMALL AA
2012-10-31 13/09/12 FULL LIST AR01
2011-12-15 DIRECTOR APPOINTED MISS JUDITH GARLICK AP01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-19 13/09/11 FULL LIST AR01
2010-10-27 28/02/10 TOTAL EXEMPTION SMALL AA
2010-09-23 13/09/10 FULL LIST AR01
2009-12-31 28/02/09 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS 363a
2009-01-29 29/02/08 TOTAL EXEMPTION SMALL AA
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-09-15 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-09-18 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2007-09-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-06 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-07-13 DIRECTOR RESIGNED 288b
2005-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2005-09-27 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363s
2004-09-20 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2003-09-23 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2003-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-10-24 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS 363s
2001-09-18 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS 363s
2001-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/01 AA
2001-03-19 REGISTERED OFFICE CHANGED ON 19/03/01 FROM:FLAT 2 49 QUEENS ROADSOUTHPORTMERSEYSIDE PR9 9HB 287
2001-09-11 ACC. REF. DATE SHORTENED FROM 12/03/02 TO 28/02/02 225
2000-09-19 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS 363s
2000-07-05 PARTICULARS OF MORTGAGE/CHARGE 395
2000-09-12 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 12/03/01 225
1999-10-19 NEW DIRECTOR APPOINTED 288a
1999-10-05 DIRECTOR RESIGNED 288b
1999-10-05 SECRETARY RESIGNED 288b
1999-09-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-10-06 NEW SECRETARY APPOINTED 288a
1999-10-06 NEW DIRECTOR APPOINTED 288a

Last update: 2023-01-05 14:07:49