BASECON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/2010 January 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 12/12/1812 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2018:LIQ. CASE NO.1 |
| 06/01/186 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2017:LIQ. CASE NO.1 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM C/O CBA 39 CASTLE STREET LEICESTER LE1 5WN |
| 03/01/173 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016 |
| 19/04/1619 April 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/12/152 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015 |
| 18/11/1418 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014 |
| 27/11/1327 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM BUILDERS YARD BATEMANS GREEN FARM BATEMANS LANE HOLLYWOOD BIRMINGHAM WEST MIDLANDS B47 5DE |
| 23/11/1223 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012 |
| 11/09/1211 September 2012 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ |
| 11/09/1211 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/11/119 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/119 November 2011 | STATEMENT OF AFFAIRS/4.19 |
| 09/11/119 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY O'ROURKE / 02/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD |
| 28/11/0828 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP OROURKE / 31/08/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O'ROURKE / 31/08/2008 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINA O'ROURKE |
| 04/07/084 July 2008 | SECRETARY APPOINTED PHILIP ANTHONY OROURKE |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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