BASE INTERACTIVE LTD
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Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Registered office address changed from No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
24/12/2424 December 2024 | Notice of removal of liquidator by court |
21/12/2321 December 2023 | Appointment of a liquidator |
21/12/2321 December 2023 | Notice of removal of liquidator by court |
08/11/228 November 2022 | Progress report in a winding up by the court |
28/10/1928 October 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/09/2019:LIQ. CASE NO.1 |
10/10/1810 October 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/09/2018:LIQ. CASE NO.1 |
20/10/1720 October 2017 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/09/2017:LIQ. CASE NO.1 |
10/10/1610 October 2016 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 02/09/2016 |
29/09/1529 September 2015 | INSOLVENCY:PROGRESS REPORT ENDS 02/09/2015 |
10/11/1410 November 2014 | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT - 03/09/2013 - 02/09/2014 |
29/10/1329 October 2013 | INSOLVENCY:LIQUIDATORS PROGRESS REPORT 03/09/12 TO 02/09/13 |
22/10/1222 October 2012 | ORDER OF COURT TO WIND UP |
22/10/1222 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
22/03/1222 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
28/02/1228 February 2012 | FIRST GAZETTE |
24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 42 FOUNTAIN HOUSE THE BOULEVARD LONDON SW6 2TQ |
21/05/1121 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 52 GORDON ROAD EALING BROADWAY LONDON W5 2AR |
11/05/1011 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/03/1010 March 2010 | DISS40 (DISS40(SOAD)) |
09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 May 2006 |
18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 46 CUBITT BUILDING 10 GATLIFF ROAD LONDON SW1W 8QL |
31/10/0931 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
20/10/0920 October 2009 | FIRST GAZETTE |
12/03/0912 March 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 90 CUBITT BUILDING 10 GATLIFF ROAD LONDON SW1W 8QN |
30/10/0830 October 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, NORTHERN HOUSE, MOSS STREET EAST, ASHTON UNDER LYNE, LANCASHIRE, OL6 7BX |
02/10/072 October 2007 | STRIKE-OFF ACTION SUSPENDED |
04/09/074 September 2007 | FIRST GAZETTE |
13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
13/09/0613 September 2006 | SECRETARY RESIGNED |
03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
07/02/067 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
10/02/0510 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 36 CHESTER SQUARE, ASHTON UNDER LYNE, LANCASHIRE OL6 7TW |
22/04/0422 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
11/02/0311 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
06/12/026 December 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
09/07/019 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
26/02/0126 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | SECRETARY RESIGNED |
20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
22/05/0022 May 2000 | COMPANY NAME CHANGED EUROFINE CORPORATION LTD CERTIFICATE ISSUED ON 02/05/00 |
31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 36 CHESTER SQUARE, ASHTON UNDER LYNE, LANCASHIRE OL6 7TW |
22/02/0022 February 2000 | DIRECTOR RESIGNED |
22/02/0022 February 2000 | SECRETARY RESIGNED |
22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 39A LEICESTER ROAD, SALFORD, LANCASHIRE M7 4AS |
05/02/005 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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