BASILICA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/139 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/04/1318 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 |
| 08/05/128 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012:LIQ. CASE NO.2 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 1 AVENUE ONE LETCHWORTH BUSINESS PARK LETCHWORTH HERTFORDSHIRE SG6 2HB |
| 05/04/115 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 05/04/115 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 05/04/115 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008569,00008708 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 01/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 01/02/2011 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORRINGE |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MULLINER |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY ROBERTS / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER MULLINER / 26/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORRINGE / 26/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE / 26/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/04/099 April 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WILTSHIRE |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MATTEY |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEIGH |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CHATT |
| 24/11/0824 November 2008 | AUDITOR'S RESIGNATION |
| 04/11/084 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR JAMES NEVILLE DAVID BROOKS GEORGE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN KENNY |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 11/02/0811 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | � IC 133889/91490 14/08/07 � SR [email protected]=42398 |
| 22/09/0722 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 19/07/0719 July 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: G OFFICE CHANGED 19/11/03 83 WIMPOLE STREET LONDON W1G 9RQ |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | Incorporation |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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