BASE ELEMENTS LTD

Company Documents

DateDescription
02/07/192 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/195 April 2019 APPLICATION FOR STRIKING-OFF

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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12/02/1612 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN MOORE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/02/1014 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SPENS / 11/01/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM BROOKHILL FARMHOUSE, BRAMSHAW NEW FOREST HAMPSHIRE SO51 6AF

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04/02/084 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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