BASE PLUS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 45 LONGFORD CRESCENT SHEFFIELD SOUTH YORKSHIRE S17 4LJ |
| 05/03/155 March 2015 | STATEMENT OF AFFAIRS/4.19 |
| 05/03/155 March 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/155 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE FITCHES |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/12/1213 December 2012 | PREVEXT FROM 05/04/2012 TO 30/04/2012 |
| 09/10/129 October 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/08/1023 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MRS LORRAINE FITCHES |
| 05/09/095 September 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 05/04/08 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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