BASF CONTROLS LIMITED
Company number 03508522 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 13 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 26 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MR STEPHEN HATTON | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SION PRICE | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SION PRICE / 11/02/2010 | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED MR THOMAS URWIN | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUNT | View document |
| 15 Jan 2010 | COMPANY NAME CHANGED NETWORK PEST CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/01/10 | View document |
| 15 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2009 | SECRETARY APPOINTED MR STEPHEN HATTON | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RUSSELL HUNT | View document |
| 10 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED SION PRICE | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MAY | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLETT | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | SECTION 175 29/09/2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Oct 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED | View document |
| 14 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: ST MICHAELS INDUSTRIAL ESTATE OLDGATE WIDNES CHESHIRE WA8 8TJ | View document |
| 14 Apr 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 31 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 1998 | NC INC ALREADY ADJUSTED 13/03/98 | View document |
| 30 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 | View document |
| 30 Mar 1998 | � NC 1000/2000 13/03/98 | View document |
| 30 Mar 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/98 | View document |
| 30 Mar 1998 | Resolutions | View document |
| 30 Mar 1998 | Resolutions | View document |
| 30 Mar 1998 | Resolutions | View document |
| 30 Mar 1998 | Resolutions | View document |
| 30 Mar 1998 | ALTER MEM AND ARTS 13/03/98 | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | SECRETARY RESIGNED | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | 287 | View document |
| 18 Mar 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF | View document |
| 16 Mar 1998 | COMPANY NAME CHANGED WB CO (1164) LIMITED CERTIFICATE ISSUED ON 16/03/98 | View document |
| 11 Feb 1998 | Incorporation | View document |
| 11 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |