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SURE BASE SERVICES LIMITED

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SURE BASE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03734750

Incorporation date

16/03/1999

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

Registered address

93 Queen Street, Sheffield S1 1WFCopy
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See on map
Latest events (Record since 16/03/1999)
dot icon15/10/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/07/2010
Notice of move from Administration to Dissolution on 2010-07-12
View PDF (9 pages)
dot icon27/05/2010
Statement of affairs with form 2.14B
View PDF (20 pages)
dot icon08/02/2010
Administrator's progress report to 2010-01-12
View PDF (9 pages)
dot icon06/09/2009
Result of meeting of creditors
View PDF (26 pages)
dot icon23/08/2009
Statement of administrator's proposal
View PDF (25 pages)
dot icon21/07/2009
Registered office changed on 22/07/2009 from vulcan house green lane ecclesfield sheffield south yorkshire S35 9WY
View PDF (1 pages)
dot icon21/07/2009
Appointment of an administrator
View PDF (1 pages)
dot icon05/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon05/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon31/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon20/04/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon16/03/2009
Return made up to 17/03/09; full list of members
View PDF (4 pages)
dot icon01/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon01/10/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon06/05/2008
Accounts for a small company made up to 2007-07-31
View PDF (6 pages)
dot icon18/03/2008
Return made up to 17/03/08; full list of members
View PDF (4 pages)
dot icon31/05/2007
Accounts for a small company made up to 2006-07-31
View PDF (6 pages)
dot icon18/04/2007
Return made up to 17/03/07; full list of members
View PDF (7 pages)
dot icon17/04/2006
Return made up to 17/03/06; full list of members
View PDF (7 pages)
dot icon16/11/2005
Accounts for a small company made up to 2005-07-31
View PDF (6 pages)
dot icon17/08/2005
Return made up to 17/03/05; full list of members
View PDF (7 pages)
dot icon06/12/2004
Accounts for a small company made up to 2004-07-31
View PDF (6 pages)
dot icon01/06/2004
Accounts for a small company made up to 2003-07-31
View PDF (6 pages)
dot icon24/03/2004
Return made up to 17/03/04; full list of members
View PDF (7 pages)
dot icon02/02/2004
Registered office changed on 03/02/04 from: jubilee house claywheels lane sheffield S6 1LY
View PDF (1 pages)
dot icon31/05/2003
Return made up to 17/03/03; full list of members
View PDF (7 pages)
dot icon19/02/2003
Accounts for a small company made up to 2002-07-31
View PDF (6 pages)
dot icon28/07/2002
New director appointed
View PDF (2 pages)
dot icon04/06/2002
Return made up to 17/03/02; full list of members
View PDF (6 pages)
dot icon04/06/2002
Accounts for a small company made up to 2001-07-31
View PDF (6 pages)
dot icon11/06/2001
Statement of affairs
View PDF (7 pages)
dot icon11/06/2001
Ad 01/08/00--------- £ si 998@1
View PDF (2 pages)
dot icon03/06/2001
Return made up to 17/03/01; full list of members
View PDF (6 pages)
dot icon03/05/2001
Accounting reference date extended from 31/03/01 to 31/07/01
View PDF (1 pages)
dot icon30/04/2001
Accounts made up to 2000-03-31
View PDF (5 pages)
dot icon16/04/2000
Return made up to 17/03/00; full list of members
View PDF (6 pages)
dot icon09/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/04/1999
New secretary appointed
View PDF (2 pages)
dot icon05/04/1999
New director appointed
View PDF (2 pages)
dot icon05/04/1999
Director resigned
View PDF (1 pages)
dot icon05/04/1999
Secretary resigned
View PDF (1 pages)
dot icon24/03/1999
Certificate of change of name
View PDF (3 pages)
dot icon16/03/1999
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/03/1999 - 16/03/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/03/1999 - 16/03/1999
36021
Bramwell, Beverley
Secretary
16/03/1999 - Present
1
Bramwell, Beverley
Director
31/07/2000 - Present
1
Bramwell, Jonathan James
Director
16/03/1999 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SURE BASE SERVICES LIMITED

SURE BASE SERVICES LIMITED is an(a) Dissolved company incorporated on 16/03/1999 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 3 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 SURE BASE SERVICES LIMITED?

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SURE BASE SERVICES LIMITED is currently Dissolved. It was registered on 16/03/1999 and dissolved on 15/10/2010.

Where is SURE BASE SERVICES LIMITED located?

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SURE BASE SERVICES LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does SURE BASE SERVICES LIMITED do?

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SURE BASE SERVICES LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for SURE BASE SERVICES LIMITED?

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The latest filing was on 15/10/2010: Final Gazette dissolved following liquidation.