BASE ENGINEERING LIMITED

Company Documents

DateDescription
01/12/141 December 2014 ORDER OF COURT TO WIND UP

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/06/0929 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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08/06/078 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/08/0512 August 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/09/047 September 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 DIRECTOR'S PARTICULARS CHANGED

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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23/06/0423 June 2004 SECRETARY'S PARTICULARS CHANGED

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11/03/0411 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 STRIKE-OFF ACTION DISCONTINUED

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20/05/0320 May 2003 NEW SECRETARY APPOINTED

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM:
225 HULLBRIDGE ROAD
SOUTH WOODHEN FERRERS
CHELMSFORD
ESSEX CM3 5LW

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15/04/0315 April 2003 FIRST GAZETTE

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12/06/0212 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 SECRETARY RESIGNED

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24/05/0224 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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