BASILTON PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/06/1629 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2016 |
| 29/06/1629 June 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW |
| 12/05/1512 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015 |
| 12/05/1512 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014 |
| 24/07/1424 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/1414 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/1414 July 2014 | ORDER OF COURT - RESTORATION |
| 13/06/1313 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1313 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/03/1313 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013 |
| 02/04/122 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/03/1226 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1226 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 3 BRADFORD ROW DONCASTER SOUTH YORKSHIRE DN1 3NF |
| 15/03/1215 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 15/03/1215 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1126 November 2011 | DISS40 (DISS40(SOAD)) |
| 24/11/1124 November 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 02/03/112 March 2011 | ALTER ARTICLES 05/01/2011 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL OGDEN |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 16/09/1016 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 09/04/109 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 15A HALL GATE DONCASTER SOUTH YORKSHIRE DN1 3NA |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 01/10/021 October 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/021 April 2002 | RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 5/7 BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AF |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 02/06/002 June 2000 | £ NC 10000/300000 29/03 |
| 02/06/002 June 2000 | NC INC ALREADY ADJUSTED 29/03/00 |
| 02/06/002 June 2000 | ADOPT MEM AND ARTS 29/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/04/934 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: 35 CARLTON ROAD WORKSOP NOTTS S80 1PD |
| 12/12/8812 December 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 02/12/872 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/863 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 01/12/651 December 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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