NEWBASE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05314993

Incorporation date

15/12/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2004)

21/07/2014

Final Gazette dissolved via compulsory strike-off

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07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

26/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2013

Total exemption small company accounts made up to 2012-04-04

View PDF (5 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2012

Termination of appointment of Leigh Wilkes as a director

View PDF (1 pages)

23/04/2012

Appointment of Melanie Yapp as a director

View PDF (2 pages)

19/04/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

13/02/2012

Accounts for a dormant company made up to 2011-04-04

View PDF (4 pages)

11/08/2011

Appointment of Leigh Wilkes as a director

View PDF (3 pages)

08/08/2011

Registered office address changed from 27 Priory Street Dudley West Midlands DY1 1EW on 2011-08-09

View PDF (2 pages)

09/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (14 pages)

15/09/2010

Accounts for a dormant company made up to 2010-04-04

View PDF (3 pages)

21/02/2010

Registered office address changed from 32 Holly Street Cannock Staffs WS11 5RU on 2010-02-22

View PDF (2 pages)

21/02/2010

Accounts for a dormant company made up to 2009-04-04

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Barbara Ann Borg on 2010-01-12

View PDF (2 pages)

11/01/2010

Director's details changed for Barbara Ann Borg on 2009-04-27

View PDF (1 pages)

11/01/2010

Termination of appointment of Barbara Turner as a secretary

View PDF (1 pages)

26/05/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-04-04

View PDF (5 pages)

20/04/2009

Appointment terminated director barbara turner

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 30 somerset place cannock staffordshire WS11 2JP

View PDF (1 pages)

29/04/2008

Return made up to 16/12/07; full list of members

View PDF (7 pages)

29/04/2008

Total exemption small company accounts made up to 2007-04-04

View PDF (6 pages)

29/03/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2006-04-04

View PDF (4 pages)

31/07/2006

Return made up to 16/12/05; full list of members

View PDF (6 pages)

26/04/2006

New director appointed

View PDF (2 pages)

09/02/2006

Accounting reference date extended from 31/12/05 to 04/04/06

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Registered office changed on 01/03/05 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

15/12/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/04/2012

Last change occurred

03/04/2012

Accounts

Total Exemption Small

Last made up date

03/04/2012

Next account date

03/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/12/2004 - 21/02/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/12/2004 - 21/02/2005	67500
Borg, Barbara Ann	Director	31/12/2005 - Present	1
Yapp, Melanie	Director	29/02/2012 - Present	-
Turner, Barbara Ann	Director	21/02/2005 - 19/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About NEWBASE PROPERTIES LIMITED

NEWBASE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/12/2004 with the registered office located at 181-183 Summer Road, Erdington, Birmingham B23 6DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWBASE PROPERTIES LIMITED?

NEWBASE PROPERTIES LIMITED is currently Dissolved. It was registered on 15/12/2004 and dissolved on 21/07/2014.

Where is NEWBASE PROPERTIES LIMITED located?

NEWBASE PROPERTIES LIMITED is registered at 181-183 Summer Road, Erdington, Birmingham B23 6DX.

What does NEWBASE PROPERTIES LIMITED do?

NEWBASE PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NEWBASE PROPERTIES LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.