BASF CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1324 October 2013 | APPLICATION FOR STRIKING-OFF |
| 14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 26/07/1126 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR STEPHEN HATTON |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SION PRICE |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SION PRICE / 11/02/2010 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR THOMAS URWIN |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUNT |
| 15/01/1015 January 2010 | COMPANY NAME CHANGED NETWORK PEST CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/01/10 |
| 15/01/1015 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | AUDITOR'S RESIGNATION |
| 14/04/0914 April 2009 | SECRETARY APPOINTED MR STEPHEN HATTON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY RUSSELL HUNT |
| 10/03/0910 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED SION PRICE |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MAY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLETT |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | SECTION 175 29/09/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: ST MICHAELS INDUSTRIAL ESTATE OLDGATE WIDNES CHESHIRE WA8 8TJ |
| 14/04/9814 April 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 31/03/9831 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9830 March 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 30/03/9830 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 30/03/9830 March 1998 | � NC 1000/2000 13/03/98 |
| 30/03/9830 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/98 |
| 30/03/9830 March 1998 | Resolutions |
| 30/03/9830 March 1998 | Resolutions |
| 30/03/9830 March 1998 | Resolutions |
| 30/03/9830 March 1998 | Resolutions |
| 30/03/9830 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 16/03/9816 March 1998 | COMPANY NAME CHANGED WB CO (1164) LIMITED CERTIFICATE ISSUED ON 16/03/98 |
| 11/02/9811 February 1998 | Incorporation |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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