BASE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1810 October 2018 | APPLICATION FOR STRIKING-OFF |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/11/1626 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/08/133 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/06/132 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/07/128 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 26/08/1026 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD CLARKE / 02/06/2010 |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRYN CLARKE / 02/06/2010 |
| 06/06/106 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRYN CLARKE / 02/06/2010 |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CLARKE / 02/06/2010 |
| 11/08/0911 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLARKE / 01/06/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 22/06/0422 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | £ IC 416/250 19/06/02 £ SR 166@1=166 |
| 19/07/0219 July 2002 | PURCHASE OF SHARES 19/06/02 |
| 19/07/0219 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/029 April 2002 | £ IC 500/416 13/03/02 £ SR 84@1=84 |
| 09/04/029 April 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 18 LONDON ROAD GRAYS ESSEX RM17 5XY |
| 06/03/016 March 2001 | S386 DISP APP AUDS 19/02/01 |
| 06/03/016 March 2001 | S366A DISP HOLDING AGM 19/02/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: LODGE HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 28/10/9428 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | £ NC 1000/100000 15/04/94 |
| 25/05/9425 May 1994 | NC INC ALREADY ADJUSTED 15/04/94 |
| 22/02/9422 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 28/01/9428 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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