BASELINE PROJECT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1217 April 2012 | APPLICATION FOR STRIKING-OFF |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/01/1213 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/01/1114 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/01/1013 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN BATEMAN / 10/01/2010 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O VININGS LIMITED 24A ECLIPSE ROAD ALCESTER WARWICKSHIRE B49 5EH |
| 17/01/0817 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 10A HORTON CLOSE ALCESTER WARWICKSHIRE B49 6LB |
| 24/01/0624 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: MARLBOROUGH HOUSE WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
| 25/08/0025 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9710 January 1997 | Incorporation |
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