| Name: |
FIRST BASE LEISURE (UK) LIMITED
FIRST BASE LEISURE (UK) LTD |
| Address: | 45 DE HAVILLAND DRIVE, YARNFIELD, STONE, STAFFORDSHIRE, ST15 0SX |
| Incorporation Date: | 2001-11-28 |
| date | name | form type |
| 2015-05-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-02-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2015-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-11-28 | 28/11/14 FULL LIST | AR01 |
| 2014-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-11-28 | 28/11/13 FULL LIST | AR01 |
| 2012-12-01 | 28/11/12 FULL LIST | AR01 |
| 2012-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-12-22 | 28/11/11 FULL LIST | AR01 |
| 2010-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2010-12-07 | 28/11/10 FULL LIST | AR01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE SHERYL SUTTON / 03/12/2009 | CH01 |
| 2009-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON SUTTON / 03/12/2009 | CH01 |
| 2009-12-03 | 28/11/09 FULL LIST | AR01 |
| 2008-12-04 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-10 | DIRECTOR RESIGNED | 288b |
| 2007-01-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-13 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2006-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-01-09 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-08 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-12-20 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM:10 CALVELEY CLOSEYARNFIELDSTONESTAFFORDSHIRE ST15 0TQ | 287 |
| 2004-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-12-30 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-20 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-13 | SECRETARY RESIGNED | 288b |
| 2001-12-13 | S366A DISP HOLDING AGM 28/11/01 | ELRES |
| 2001-12-13 | DIRECTOR RESIGNED | 288b |
| 2001-12-13 | AD 28/11/01---------£ SI 499@1=499£ IC 1/500 | 88(2)R |
| 2001-12-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-12-13 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM:OCTAGON HOUSE FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP | 287 |
| 2001-12-13 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | 225 |
| 2001-12-13 | AD 28/11/01---------£ SI 500@1=500£ IC 500/1000 | 88(2)R |
Last update: 2020-01-19 23:44:55