BASEMENT AND DRAINAGE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Liquidators' statement of receipts and payments to 2025-01-22 |
| 23/03/2423 March 2024 | Liquidators' statement of receipts and payments to 2024-01-22 |
| 19/12/2319 December 2023 | Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-19 |
| 29/03/2329 March 2023 | Liquidators' statement of receipts and payments to 2023-01-22 |
| 30/03/2230 March 2022 | Liquidators' statement of receipts and payments to 2022-01-22 |
| 01/05/181 May 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 01/05/181 May 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM SUITE 5 OAKTREE BARNS HATTON LANE HATTON WARRINGTON CHESHIRE WA4 4BX ENGLAND |
| 02/02/182 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/02/182 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/02/182 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 3F LYNCASTLEWAY BARLEYCASTLE TRADING ESTATE WARRINGTON CHESHIRE WA4 4ST |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 12/12/1712 December 2017 | CESSATION OF NICHOLAS PAUL MURPHY AS A PSC |
| 15/08/1715 August 2017 | PREVEXT FROM 30/12/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MURPHY |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MURPHY / 01/04/2014 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MRS KIMBERLEY JANE FLEETWOOD |
| 23/12/1423 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID SMITH / 01/04/2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM PADDOCK VIEW LASKEY LANE THELWALL WARRINGTON CHESHIRE WA4 2TF |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM BROOK VIEW LASKEY LANE THELWALL WARRINGTON CHESHIRE WA4 2TF UNITED KINGDOM |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 100 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MRS DIANE JOSEPHINE SMITH |
| 29/08/1229 August 2012 | PREVEXT FROM 30/11/2011 TO 30/12/2011 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNA MURPHY |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MURPHY |
| 12/03/1212 March 2012 | COMPANY ORDINARY SHARES INCREASED 02/03/2012 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM MELODY 223 HIGHER LANE MELODY LYMM WA13 0RN ENGLAND |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID SMITH / 06/09/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MURPHY / 06/09/2010 |
| 30/11/1030 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MURPHY / 06/09/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KATE MURPHY / 06/09/2010 |
| 21/11/0921 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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