BASIC ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
09/07/109 July 2010 | REPORT OF FINAL MEETING OF CREDITORS |
31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: MANOR WAY SWANSCOMBE KENT DA10 0LL |
25/05/0625 May 2006 | APPOINTMENT OF LIQUIDATOR |
13/10/0513 October 2005 | COURT ORDER TO COMPULSORY WIND UP |
16/03/0516 March 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | 11/11/04 ABSTRACTS AND PAYMENTS |
23/11/0423 November 2004 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
28/09/0428 September 2004 | 15/09/04 ABSTRACTS AND PAYMENTS |
23/02/0423 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0415 January 2004 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 16/09/03 |
18/09/0318 September 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
31/01/0331 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
11/01/0211 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
03/01/013 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
16/06/0016 June 2000 | CAPITALISE £20000 26/04/00 |
14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
14/01/0014 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
01/12/981 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
05/10/985 October 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
13/02/9713 February 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
11/12/9511 December 1995 | |
11/12/9511 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
02/11/952 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 |
13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/9523 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
23/01/9523 January 1995 | |
19/08/9419 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
19/08/9419 August 1994 | |
18/07/9418 July 1994 | COMPANY NAME CHANGED BASIC ENGINEERING AND DESIGN LIM ITED CERTIFICATE ISSUED ON 19/07/94 |
18/07/9418 July 1994 | Certificate of change of name |
18/07/9418 July 1994 | Certificate of change of name |
02/02/942 February 1994 | £ NC 100/100000 30/12/93 |
02/02/942 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | |
02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
02/02/942 February 1994 | NC INC ALREADY ADJUSTED 30/12/93 |
02/02/942 February 1994 | |
02/02/942 February 1994 | Resolutions |
02/02/942 February 1994 | |
11/01/9411 January 1994 | Certificate of change of name |
11/01/9411 January 1994 | Certificate of change of name |
11/01/9411 January 1994 | COMPANY NAME CHANGED BILLMORE LIMITED CERTIFICATE ISSUED ON 12/01/94 |
14/12/9314 December 1993 | Incorporation |
14/12/9314 December 1993 | Incorporation |
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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