SUREBASIC LIMITED

Key Data

Status

Dissolved

Company No.

02478558

Incorporation date

07/03/1990

Size

Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1990)

24/10/2012

Final Gazette dissolved following liquidation

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24/07/2012

Liquidators' statement of receipts and payments to 2012-07-20

View PDF (5 pages)

24/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/06/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (5 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (5 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-06-07

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-12-07

View PDF (5 pages)

29/06/2010

Liquidators' statement of receipts and payments to 2010-06-07

View PDF (5 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-07

View PDF (5 pages)

21/01/2009

Registered office changed on 22/01/2009 from 5TH floor riverside house 31 cathedral road cardiff CF11 9HB

View PDF (1 pages)

07/12/2008

Administrator's progress report to 2008-12-01

View PDF (12 pages)

07/12/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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10/02/2008

Statement of administrator's proposal

View PDF (30 pages)

29/12/2007

Appointment of an administrator

View PDF (1 pages)

19/12/2007

Registered office changed on 20/12/07 from: units 1-3 castle meadows park merthyr road abergavenny gwent NP7 7RZ

View PDF (1 pages)

18/03/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (31 pages)

19/01/2007

Accounts for a small company made up to 2006-08-31

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15/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

30/05/2006

Accounts for a small company made up to 2005-08-31

View PDF (9 pages)

02/05/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

02/05/2006

Registered office changed on 03/05/06

View PDF (0 pages)

10/05/2005

Accounts for a medium company made up to 2004-08-31

View PDF (17 pages)

06/04/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

16/05/2004

Accounts for a medium company made up to 2003-08-31

View PDF (17 pages)

31/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Accounts for a medium company made up to 2002-08-31

View PDF (17 pages)

18/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

29/04/2002

Accounts for a medium company made up to 2001-08-31

View PDF (16 pages)

20/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

05/04/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

05/04/2001

Location of register of members address changed

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05/04/2001

Location of debenture register address changed

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20/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

10/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

19/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

29/11/1999

Registered office changed on 30/11/99 from: 48 hatherleigh road abergavenny gwent NP7 7RG

View PDF (1 pages)

29/11/1999

Director's particulars changed

View PDF (1 pages)

29/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

07/04/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

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19/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

16/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

15/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

15/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

24/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

17/03/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

12/03/1995

Return made up to 08/03/95; no change of members

View PDF (4 pages)

12/03/1995

Director's particulars changed

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21/02/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

23/05/1994

Accounts for a small company made up to 1993-08-31

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20/03/1994

Return made up to 08/03/94; full list of members

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21/06/1993

Full accounts made up to 1992-08-31

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03/04/1993

Return made up to 08/03/93; no change of members

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27/04/1992

Return made up to 08/03/92; no change of members

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04/01/1992

Full accounts made up to 1991-08-31

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19/03/1991

Particulars of mortgage/charge

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19/03/1991

Return made up to 08/03/91; full list of members

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04/12/1990

Accounting reference date notified as 31/08

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09/09/1990

Ad 20/07/90--------- £ si 1@1=1 £ ic 3999/4000

View PDF (2 pages)

09/09/1990

Ad 04/09/90--------- £ si 3997@1=3997 £ ic 2/3999

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09/09/1990

Resolutions

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09/09/1990

£ nc 1000/4000 04/09/90

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19/07/1990

Secretary resigned;new secretary appointed

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19/07/1990

Director resigned;new director appointed

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17/07/1990

Registered office changed on 18/07/90 from: 2 baches street london N1 6UB

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16/07/1990

Memorandum and Articles of Association

View PDF (10 pages)

16/07/1990

Resolutions

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16/07/1990

Resolutions

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07/03/1990

Incorporation

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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

30/08/2006

Last change occurred

30/08/2006

Accounts

Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Loggenberg, Saul Hendrik	Director	26/09/2006 - Present	32
Thomas, Donna Mary	Secretary	04/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUREBASIC LIMITED

SUREBASIC LIMITED is an(a) Dissolved company incorporated on 07/03/1990 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. 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 SUREBASIC LIMITED?

SUREBASIC LIMITED is currently Dissolved. It was registered on 07/03/1990 and dissolved on 24/10/2012.

Where is SUREBASIC LIMITED located?

SUREBASIC LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does SUREBASIC LIMITED do?

SUREBASIC LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for SUREBASIC LIMITED?

The latest filing was on 24/10/2012: Final Gazette dissolved following liquidation.