E-base Systems Ltd

About

Registered Number: 03935389
Date of Incorporation: 28/02/2000 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (5 years and 8 months ago)
Registered Address: 11 Bretland Drive, Grappenhall, Warrington, Cheshire, WA4 3TD

 

Founded in 2000, E-base Systems Ltd has its registered office in Warrington, Cheshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEATLEY, Paul 28 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
GRACE, Denise 01 August 2007 01 February 2019 1
WARR, Timothy Vaughan 22 March 2007 01 August 2007 1
WHEATLEY, Victoria 28 February 2000 28 February 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2019
DISS16(SOAS) - N/A 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
TM02 - Termination of appointment of secretary 06 February 2019
AA01 - Change of accounting reference date 26 November 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 27 February 2018
AA01 - Change of accounting reference date 26 February 2018
AA01 - Change of accounting reference date 27 November 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 26 November 2016
AR01 - Annual Return 13 March 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
AA - Annual Accounts 14 September 2007
288a - Notice of appointment of directors or secretaries 09 September 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 14 April 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
287 - Change in situation or address of Registered Office 06 December 2004
AA - Annual Accounts 30 November 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 11 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2001
RESOLUTIONS - N/A 03 August 2000
RESOLUTIONS - N/A 03 August 2000
RESOLUTIONS - N/A 03 August 2000
287 - Change in situation or address of Registered Office 03 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
CERTNM - Change of name certificate 14 March 2000
NEWINC - New incorporation documents 28 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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