BASE PLUS LTD
Company number 06319798 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 6 Mar 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM · 45 LONGFORD CRESCENT · SHEFFIELD · SOUTH YORKSHIRE · S17 4LJ | View document |
| 5 Mar 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Mar 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE FITCHES | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Dec 2012 | PREVEXT FROM 05/04/2012 TO 30/04/2012 | View document |
| 9 Oct 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 13 Sep 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 13 Jan 2011 | 05/04/10 TOTAL EXEMPTION FULL · 5 pages | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED MRS LORRAINE FITCHES | View document |
| 5 Sep 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 05/04/08 | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | SECRETARY RESIGNED | View document |
| 28 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |