BASECON LIMITED

Company number 06421864 ·

Dissolved

36 filings

Date Filing
10 Jan 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
12 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2018:LIQ. CASE NO.1 View document
6 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2017:LIQ. CASE NO.1 View document
9 Oct 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM C/O CBA 39 CASTLE STREET LEICESTER LE1 5WN View document
3 Jan 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016 View document
19 Apr 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
2 Dec 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015 View document
18 Nov 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014 View document
27 Nov 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013 View document
14 Feb 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM BUILDERS YARD BATEMANS GREEN FARM BATEMANS LANE HOLLYWOOD BIRMINGHAM WEST MIDLANDS B47 5DE View document
23 Nov 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012 View document
11 Sep 2012 COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ View document
11 Sep 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
9 Nov 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Nov 2011 STATEMENT OF AFFAIRS/4.19 View document
9 Nov 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 · 4 pages View document
10 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders · 4 pages View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY O'ROURKE / 02/10/2009 · 2 pages View document
16 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
19 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Apr 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD View document
28 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
28 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP OROURKE / 31/08/2008 View document
28 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O'ROURKE / 31/08/2008 View document
29 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Jul 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINA O'ROURKE View document
4 Jul 2008 SECRETARY APPOINTED PHILIP ANTHONY OROURKE · 2 pages View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 NEW SECRETARY APPOINTED View document
20 Nov 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document