BASIC ELEGANCE (FURNISHINGS) LTD

Company number 06087323 ·

Dissolved

52 filings

Date Filing
29 Mar 2018 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00020190 View document
25 Jan 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
25 Jan 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM · UNIT 4 LONGHAM BUSINESS PARK 168 RINGWOOD ROAD · FERNDOWN · DORSET · BH22 9BU · ENGLAND View document
30 Dec 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Oct 2017 CESSATION OF MAXINE CHARMAINE BUSSELL AS A PSC View document
25 Oct 2017 DIRECTOR APPOINTED MR DENIS MALCOLM BUSSELL View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MAXINE BUSSELL View document
16 Oct 2017 DIRECTOR APPOINTED MRS MAXINE CHARMAINE BUSSELL View document
16 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE CHARMAINE BUSSELL View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DENIS BUSSELL View document
22 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM · UNIT 5 LONGHAM BUSINESS PARK · RINGWOOD ROAD · FERNDOWN · DORSET · BH22 9BU View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ROWLANDS View document
26 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 28/02/15 STATEMENT OF CAPITAL GBP 1200 View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Apr 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Apr 2013 27/03/13 STATEMENT OF CAPITAL GBP 740.00 View document
10 Apr 2013 26/03/13 STATEMENT OF CAPITAL GBP 740 View document
2 Apr 2013 DIRECTOR APPOINTED MR MARK ANTHONY ROWLANDS View document
20 Mar 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Mar 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
20 Mar 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O DENIS BUSSELL 406 RINGWOOD ROAD FERNDOWN DORSET BH22 9AU UNITED KINGDOM View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MALCOLM BUSSELL / 01/02/2012 View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jan 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM THE PARK HOUSE, 75 PARKSTONE ROAD, POOLE DORSET BH15 2NZ View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 28 February 2011 View document
24 Nov 2011 CURRSHO FROM 29/02/2012 TO 31/12/2011 View document
12 May 2011 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
25 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
24 Feb 2010 APPOINTMENT TERMINATED, SECRETARY GENUS MANAGEMENT LIMITED View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
22 May 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
16 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
21 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
29 Mar 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 DIRECTOR RESIGNED View document
20 Feb 2007 SECRETARY RESIGNED View document
7 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document