BASEFLAME LIMITED
Company number 03722014 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Sep 2025 | Return of final meeting in a members' voluntary winding up · 22 pages | View document |
| 9 May 2025 | Liquidators' statement of receipts and payments to 2025-03-25 · 21 pages | View document |
| 5 Mar 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-05 · 3 pages | View document |
| 14 May 2024 | Liquidators' statement of receipts and payments to 2024-03-25 · 20 pages | View document |
| 6 May 2023 | Liquidators' statement of receipts and payments to 2023-03-25 · 20 pages | View document |
| 5 May 2022 | Liquidators' statement of receipts and payments to 2022-03-25 · 26 pages | View document |
| 10 Jan 2022 | Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 2022-01-10 · 2 pages | View document |
| 8 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jan 2022 | Resignation of a liquidator · 3 pages | View document |
| 7 Jan 2022 | Resignation of a liquidator · 3 pages | View document |
| 7 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD LONDONP N22 7TP | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | View document |
| 19 Dec 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 | View document |
| 24 Sep 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 9 Sep 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 | View document |
| 30 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 | View document |
| 22 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS | View document |
| 17 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 | View document |
| 27 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 24 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MR NEIL COOPER | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | View document |
| 15 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 | View document |
| 26 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 5 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED ANTHONY DAVID STEELE | View document |
| 9 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 4 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 27/12/05 | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03 | View document |
| 22 Jun 2004 | SECRETARY RESIGNED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 01/01/02 | View document |
| 1 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 26/12/00 | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 28/12/99 | View document |
| 25 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 25 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 1999 | ADOPT MEM AND ARTS 23/03/99 | View document |
| 13 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | SECRETARY RESIGNED | View document |
| 25 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | DIRECTOR RESIGNED | View document |
| 25 Mar 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 26 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |