B & N BASEOILS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 33 KING STREET KNUTSFORD CHESHIRE WA16 6DW UNITED KINGDOM |
| 15/02/1315 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 15/02/1315 February 2013 | DECLARATION OF SOLVENCY |
| 15/02/1315 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELL |
| 10/01/1310 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/01/1210 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW BELL / 21/10/2011 |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM ST ANN'S HOUSE KING STREET KNUTSFORD CHESHIRE WA16 6PD |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BATTY |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR MARTIN ANDREW BELL |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK BELL / 05/04/2010 |
| 20/01/1120 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK BELL / 01/04/2010 |
| 18/01/1018 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BATTY / 01/11/2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | COMPANY NAME CHANGED B & N LUBRICANTS LIMITED CERTIFICATE ISSUED ON 05/05/04 |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 566160/ 258816 |
| 18/04/0018 April 2000 | REDUCTION OF ISSUED CAPITAL 13/03/00 |
| 18/04/0018 April 2000 | REDUCTION OF ISSUED CAPITAL |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: G OFFICE CHANGED 14/06/95 EWBANK HOUSE DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PP |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | ALTER MEM AND ARTS 10/01/91 |
| 02/01/912 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/12/9010 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 13/02/8813 February 1988 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: G OFFICE CHANGED 13/02/88 DOLLAR STREET HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AP |
| 13/02/8813 February 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: G OFFICE CHANGED 04/11/86 2A THE WOOL MARKET DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PP |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/864 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | RETURN MADE UP TO 24/05/85; FULL LIST OF MEMBERS |
| 07/02/867 February 1986 | ARTICLES OF ASSOCIATION |
| 18/05/8418 May 1984 | MEMORANDUM OF ASSOCIATION |
| 09/12/839 December 1983 | CERTIFICATE OF INCORPORATION |
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