BASIC INGREDIENTS GROUP LIMITED

Company number 03148374 ·

Dissolved

48 filings

Date Filing
17 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Jan 2011 APPLICATION FOR STRIKING-OFF View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Oct 2010 PREVSHO FROM 31/12/2010 TO 31/05/2010 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HEATHCOTE / 18/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HEATHCOTE / 18/01/2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Mar 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Feb 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Apr 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/06 View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jul 2004 COMPANY NAME CHANGED HAZELWOOD INDUSTRIES LIMITED CERTIFICATE ISSUED ON 20/07/04 View document
2 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jan 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jan 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
5 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Feb 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Jan 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
17 Feb 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1997 DIRECTOR RESIGNED View document
12 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Jan 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/01/97 View document
6 Sep 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Feb 1996 SECRETARY RESIGNED View document
7 Feb 1996 NEW DIRECTOR APPOINTED View document
7 Feb 1996 DIRECTOR RESIGNED View document
7 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Feb 1996 288 View document
7 Feb 1996 288 View document
7 Feb 1996 REGISTERED OFFICE CHANGED ON 07/02/96 FROM: OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY View document
19 Jan 1996 Incorporation View document
19 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document