BASEFAME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | APPLICATION FOR STRIKING-OFF |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM FIRST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | |
| 25/06/9625 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/10/944 October 1994 | |
| 04/10/944 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/12/912 December 1991 | S366A DISP HOLDING AGM 20/12/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | S366A DISP HOLDING AGM 20/12/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 30/11/8830 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | ADOPT MEM AND ARTS 281088 |
| 30/09/8830 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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