Change Base Limited

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dissolved
Unknown

Change Base Limited

05553530•Private Limited With Share Capital

Ascot House, Maidenhead Office Park, Littlewick Green, SL63QQ

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Incorporated

05/09/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Change Base Limited (05553530) is a private limited with share capital incorporated on 05/09/2005 (20 years old) and registered in littlewick green, SL63QQ. The company operates under SIC code 62020 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 05/09/2005
SL63QQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
kevin michael norlin
director
J
john o'mara
director
D
david patrick cramer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:19-08-2014
Gazette Notice Voluntary
Category:Gazette
Date:06-05-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2014
Legacy
Category:Capital
Date:13-01-2014
Legacy
Category:Insolvency
Date:13-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Termination Secretary Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Termination Secretary Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Capital Cancellation Shares
Category:Capital
Date:17-11-2011
Legacy
Category:Mortgage
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Legacy
Category:Capital
Date:06-10-2011
Legacy
Category:Insolvency
Date:06-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:06-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Capital Alter Shares Consolidation
Category:Capital
Date:06-10-2011
Resolution
Category:Resolution
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Capital Allotment Shares
Category:Capital
Date:06-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Resolution
Category:Resolution
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Mortgage
Date:13-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Annual Return
Date:04-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Address
Date:28-03-2007
Legacy
Category:Capital
Date:15-03-2007
Legacy
Category:Accounts
Date:04-01-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Capital
Date:28-11-2006
Resolution
Category:Resolution
Date:28-11-2006
Legacy
Category:Capital
Date:28-11-2006
Resolution
Category:Resolution
Date:28-11-2006
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Address
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Incorporation Company
Category:Incorporation
Date:05-09-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date25/09/2013
Latest Accounts31/12/2012

Trading Addresses

Ascot House, Westacott Way, Littlewick Green, Maidenhead, Berkshire, SL63QQ

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Contact

Ascot House, Maidenhead Office Park, Littlewick Green, SL63QQ