BASIC ENGINEERING LIMITED

Company Documents

DateDescription
09/10/109 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/07/109 July 2010 REPORT OF FINAL MEETING OF CREDITORS

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: MANOR WAY SWANSCOMBE KENT DA10 0LL

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25/05/0625 May 2006 APPOINTMENT OF LIQUIDATOR

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13/10/0513 October 2005 COURT ORDER TO COMPULSORY WIND UP

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16/03/0516 March 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 11/11/04 ABSTRACTS AND PAYMENTS

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23/11/0423 November 2004 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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28/09/0428 September 2004 15/09/04 ABSTRACTS AND PAYMENTS

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23/02/0423 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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07/02/047 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 16/09/03

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18/09/0318 September 2003 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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03/03/033 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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31/01/0331 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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11/01/0211 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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16/06/0016 June 2000 CAPITALISE £20000 26/04/00

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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14/01/0014 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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01/12/981 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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03/06/983 June 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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13/02/9713 February 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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11/12/9511 December 1995

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11/12/9511 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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02/11/952 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95

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13/07/9513 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9523 January 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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23/01/9523 January 1995

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19/08/9419 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/08/9419 August 1994

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18/07/9418 July 1994 COMPANY NAME CHANGED BASIC ENGINEERING AND DESIGN LIM ITED CERTIFICATE ISSUED ON 19/07/94

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18/07/9418 July 1994 Certificate of change of name

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18/07/9418 July 1994 Certificate of change of name

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02/02/942 February 1994 £ NC 100/100000 30/12/93

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02/02/942 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/942 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/942 February 1994

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02/02/942 February 1994 REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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02/02/942 February 1994 NC INC ALREADY ADJUSTED 30/12/93

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02/02/942 February 1994

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02/02/942 February 1994 Resolutions

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02/02/942 February 1994

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11/01/9411 January 1994 Certificate of change of name

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11/01/9411 January 1994 Certificate of change of name

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11/01/9411 January 1994 COMPANY NAME CHANGED BILLMORE LIMITED CERTIFICATE ISSUED ON 12/01/94

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14/12/9314 December 1993 Incorporation

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14/12/9314 December 1993 Incorporation

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14/12/9314 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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