CROWN BASE PROPERTY LIMITED — Filings & Documents (68)
(E)Return of final meeting
2015-03-10 · Other
(E)Special resolution
2015-03-10 · Other
(E)Final statement of accounts
2015-03-10 · Other
(E)Liquidator's statement of account
2015-02-11 · Winding Up
(E)Liquidator's statement of account
2015-01-06 · Winding Up
(E)Liquidator's statement of account
2015-01-06 · Winding Up
(E)Special Resolution (Winding Up)
2013-04-11 · Winding Up
(E)FW1 - Certificate of solvency
2013-04-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-11 · Winding Up
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-04 · Charges
(E)Certificate of Registration of Charge
2010-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-11 · Charges
(E)Certificate of Registration of Charge
2004-10-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)Memorandum of satisfaction
1997-02-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-14 · Other
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-15 · Other
(E)Certificate of Registration of Charge
1993-06-15 · Charges
(E)Resignation letter from directors or secretaries
1993-04-02 · Other
(E)FXII - Receiver or manager's abstract
1993-04-02 · Other
(E)Ordinary resolution
1993-03-02 · Other
(E)FIB - Return of allotments
1993-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-01 · Other
(E)Notice of registered office and any change thereof
1993-03-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Statutory Declaration
1992-10-15 · Other
Certificate of Incorporation
1992-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-03-10 | |
| (E)Special resolution | Other | 2015-03-10 | |
| (E)Final statement of accounts | Other | 2015-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-11 | |
| (E)FW1 - Certificate of solvency | Other | 2013-04-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-02 | |
| (E)Ordinary resolution | Other | 1993-03-02 | |
| (E)FIB - Return of allotments | Other | 1993-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Statutory Declaration | Other | 1992-10-15 | |
| Certificate of Incorporation | Incorporation | 1992-10-15 |
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