Founded in 1999, A-base Ltd have registered office in Merseyside, it's status is listed as "Dissolved". Garlick, Judith, Pocock, Keith Andrew, Garlick, Judith, Smith, John Kevin are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARLICK, Judith | 15 December 2011 | - | 1 |
POCOCK, Keith Andrew | 13 September 1999 | - | 1 |
SMITH, John Kevin | 13 September 1999 | 04 July 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARLICK, Judith | 13 September 1999 | 05 September 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 November 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 08 May 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 April 2019 | |
DS01 - Striking off application by a company | 28 March 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 18 September 2017 | |
TM02 - Termination of appointment of secretary | 18 September 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CS01 - N/A | 20 October 2016 | |
CH01 - Change of particulars for director | 13 October 2016 | |
CH01 - Change of particulars for director | 12 October 2016 | |
CH03 - Change of particulars for secretary | 12 October 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 31 October 2012 | |
AP01 - Appointment of director | 15 December 2011 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 23 September 2010 | |
AA - Annual Accounts | 31 December 2009 | |
363a - Annual Return | 23 September 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 15 September 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 18 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 06 October 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 27 September 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 20 September 2004 | |
AA - Annual Accounts | 01 December 2003 | |
363s - Annual Return | 23 September 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 18 September 2001 | |
225 - Change of Accounting Reference Date | 11 September 2001 | |
AA - Annual Accounts | 16 July 2001 | |
287 - Change in situation or address of Registered Office | 19 March 2001 | |
363s - Annual Return | 19 September 2000 | |
225 - Change of Accounting Reference Date | 12 September 2000 | |
395 - Particulars of a mortgage or charge | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
NEWINC - New incorporation documents | 13 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 June 2000 | Outstanding |
N/A |