BASE360 LIMITED

Company number 05345779 ·

Dissolved

58 filings

Date Filing
16 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jul 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008617 View document
11 Jul 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2019:LIQ. CASE NO.1 View document
13 Jul 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/05/2018:LIQ. CASE NO.1 View document
6 Jul 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2017 View document
13 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM LYNWOOD ROWTON LANE ROWTON CHESTER CHESHIRE CH3 6AT View document
12 May 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 May 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 May 2016 STATEMENT OF AFFAIRS/4.19 View document
23 Feb 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
29 Dec 2015 FIRST GAZETTE View document
12 Sep 2015 DISS40 (DISS40(SOAD)) View document
11 Sep 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
9 Jun 2015 FIRST GAZETTE View document
27 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA LOUISE BOCKING / 20/06/2013 View document
27 Jan 2015 COMPANY RESTORED ON 27/01/2015 View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 31 January 2013 View document
27 Jan 2015 Annual return made up to 28 January 2014 with full list of shareholders View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROLF GEORGE BOCKING / 20/06/2013 View document
23 Dec 2014 STRUCK OFF AND DISSOLVED View document
9 Sep 2014 FIRST GAZETTE View document
20 Feb 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Jan 2014 FIRST GAZETTE View document
14 Jun 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, 80 LONGFORD ROAD, CHORLTON CUM, HARDY, MANCHESTER, GREATER MANCHESTER, M21 9NP View document
17 Apr 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
19 Nov 2012 COMPANY RESTORED ON 19/11/2012 View document
19 Nov 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Sep 2012 STRUCK OFF AND DISSOLVED View document
29 May 2012 FIRST GAZETTE View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Jul 2011 01/02/11 STATEMENT OF CAPITAL GBP 200 View document
13 Jul 2011 01/02/11 STATEMENT OF CAPITAL GBP 101 View document
11 Jul 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
8 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNA LOUISE WOODWARD / 31/01/2010 View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROLF GEORGE BOCKING / 31/01/2010 View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Nov 2010 DISS40 (DISS40(SOAD)) View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
1 Oct 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Sep 2010 FIRST GAZETTE View document
10 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BOCKING / 02/10/2009 View document
20 Jun 2009 DISS40 (DISS40(SOAD)) View document
19 Jun 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
26 May 2009 FIRST GAZETTE View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Mar 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BOCKING / 27/02/2008 View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
26 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
17 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
24 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 27 ALFORD AVENUE, MANCHESTER, GREATER MANCHESTER M20 1AQ View document
28 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document