BASE TENNIS UK LIMITED


Registered number: 06067688
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Name: BASE TENNIS UK LIMITED
BASE TENNIS UK LTD
Address: JUBILEE HOUSE, EAST BEACH, LYTHAM ST ANNES, ENGLAND, FY8 5FT
Incorporation Date: 2007-01-25

Company status: Dissolved


Company Documents

date name form type
2018-06-19 STRUCK OFF AND DISSOLVED GAZ2
2018-04-03 FIRST GAZETTE GAZ1
2017-01-10 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-10-31 PREVEXT FROM 31/01/2016 TO 31/07/2016 AA01
2016-02-03 25/01/16 FULL LIST AR01
2015-01-29 REGISTERED OFFICE CHANGED ON 29/01/2015 FROMUNIT 15 THOMPSON ROADWHITEHILLS BUSINESS PARKBLACKPOOLFY4 5PN AD01
2015-08-14 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-30 REGISTERED OFFICE CHANGED ON 30/01/2015 FROMJUBILEE HOUSE EAST BEACHLYTHAM ST ANNESFY8 5FT AD01
2015-01-29 25/01/15 FULL LIST AR01
2014-02-06 25/01/14 FULL LIST AR01
2014-10-17 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-31 25/01/13 FULL LIST AR01
2013-06-12 COMPANY NAME CHANGED HIGHGATE PERFORMANCE TENNIS LIMITEDCERTIFICATE ISSUED ON 12/06/13 CERTNM
2013-10-24 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-31 25/01/12 FULL LIST AR01
2012-10-22 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MICHAEL RAPSON / 25/01/2011 CH01
2011-01-25 25/01/11 FULL LIST AR01
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MICHAEL RAPSON / 19/02/2010 CH01
2010-10-06 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-22 25/01/10 FULL LIST AR01
2009-01-26 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2009-01-20 SECRETARY APPOINTED MISS JESSICA BECKER 288a
2009-01-12 REGISTERED OFFICE CHANGED ON 12/01/2009 FROMIMPERIAL HOUSE18 LOWER TEDDINGTON ROADHAMPTON WICK, KINGSTON UPONTHAMES, SURREYKT1 4EU 287
2009-01-20 APPOINTMENT TERMINATED SECRETARY KIM RAPSON 288b
2009-11-27 31/01/09 TOTAL EXEMPTION SMALL AA
2009-07-07 REGISTERED OFFICE CHANGED ON 07/07/2009 FROMKBC KINGSTON EXCHANGE 12-50 KINGSGATE ROADKINGSTONSURREYKT2 5AAUNITED KINGDOM 287
2008-08-22 COMPANY NAME CHANGED D COLLIER LIMITEDCERTIFICATE ISSUED ON 27/08/08 CERTNM
2008-02-20 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-21 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-09-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-09-22 31/01/08 TOTAL EXEMPTION SMALL AA
2008-08-26 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY RAPSON / 03/06/2008 288c
2007-10-09 SECRETARY RESIGNED 288b
2007-05-14 NEW DIRECTOR APPOINTED 288a
2007-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-05-14 DIRECTOR RESIGNED 288b
2007-10-09 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-31 13:27:44