FILEBASE LTD
Company is dissolved
General Information
NAME
FILEBASE LTD
COMPANY NUMBER
06959067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/2009
(15 years and 5 months old)
WEBSITE
RESTORE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
10/07/2009
28/07/2009
DEHS LIMITED
REDHILL
RH1 5DY
Unit 2-5
Redhill Distribution Centre
Salbrook Road
Redhill, Surrey
RH1 5DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 03/10/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 07/09/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
Credit Risk Overview
Want to learn more about FILEBASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILEBASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILEBASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2009 - 09/12/2010 (1 years and 4 months) Born in Nov 1979 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
10/07/2009 - 12/05/2014 (4 years and 10 months) Born in Dec 1983 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/12/2010 - 12/05/2014 (3 years and 5 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 6 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 03/10/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 07/09/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 03/08/2023 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 01/05/2023 | New Board Member Adam Councell (914867563) Appointed |
| 23/09/2016 | New Accounts filed |
| 29/08/2016 | Neil Drummond Clark (912823301) has left the board |
| 03/08/2016 | New Confirmation Statement filed |
| 20/09/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Board Member Neil Drummond Clark (912823301) Appointed |
| 20/05/2014 | Adam Thomas Councell (918762450) has left the board |
| 20/05/2014 | New Board Member Adam Thomas Councell (914867563) Appointed |
| 14/05/2014 | Margaret Aitkin Sanderson (915906827) has left the board |
| 14/05/2014 | David Emerson Howard Sanderson (913951123) has left the board |
| 14/05/2014 | New Board Member Adam Thomas Councell (918762450) Appointed |
| 14/05/2014 | New Board Member Charles Antony Lawrence Skinner (905894817) Appointed |
| 14/05/2014 | New Company Secretary Sarah Lesley Waudby (918762439) Appointed |
| 14/05/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 13/09/2013 | Wayne Peter Ryton (915617940) has left the board |
| 06/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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