BASEFLAME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Liquidators' statement of receipts and payments to 2025-03-25 |
| 05/03/255 March 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-05 |
| 14/05/2414 May 2024 | Liquidators' statement of receipts and payments to 2024-03-25 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-25 |
| 05/05/225 May 2022 | Liquidators' statement of receipts and payments to 2022-03-25 |
| 10/01/2210 January 2022 | Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 2022-01-10 |
| 08/01/228 January 2022 | Appointment of a voluntary liquidator |
| 07/01/227 January 2022 | Resignation of a liquidator |
| 07/01/227 January 2022 | Resignation of a liquidator |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD LONDONP N22 7TP |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
| 24/09/1824 September 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 09/09/169 September 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 30/01/1630 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 24/08/1024 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1024 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR NEIL COOPER |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ANTHONY DAVID STEELE |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 27/12/05 |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03 |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 01/01/02 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 26/12/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 28/12/99 |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG |
| 13/04/9913 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9913 April 1999 | ADOPT MEM AND ARTS 23/03/99 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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