BASE CONNECTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | STRUCK OFF AND DISSOLVED |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 23/07/1123 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVER |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 01/07/101 July 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARI SNIDER |
| 28/04/1028 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED SIMON IAN FRETWELL |
| 06/08/096 August 2009 | DIRECTOR APPOINTED WAYNE DAWSON |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 141 WARDOUR STREET LONDON W1F 0UT |
| 08/05/098 May 2009 | DIRECTOR'S PARTICULARS ARTHUR TYLER |
| 08/05/098 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/08/0812 August 2008 | SECRETARY APPOINTED CARLTON REGISTRARS LIMITED |
| 06/08/086 August 2008 | DIRECTOR RESIGNED ANNETTA SNIDER |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: UNIT 4 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 06/08/086 August 2008 | DIRECTOR APPOINTED ARTHUR GRAHAM TYLER |
| 06/08/086 August 2008 | DIRECTOR APPOINTED STEPHEN JOHN DOVER |
| 06/08/086 August 2008 | DIRECTOR RESIGNED JULIA SCOTT |
| 06/08/086 August 2008 | SECRETARY RESIGNED ARI SNIDER |
| 06/08/086 August 2008 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 06/08/086 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: BEAVER HOUSE YORK CLOSE, BYFLEET WEST BYFLEET SURREY KT14 7HN |
| 03/05/013 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: CARLTON HOUSE 46-50 CHERTSEY ROAD, BYFLEET WEST BYFLEET SURREY KT14 7AN |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | Incorporation |
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