BASILDON MINI PILING LIMITED
Company Documents
Date | Description |
---|---|
29/08/1429 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/01/149 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/04/1327 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
19/02/1319 February 2013 | FIRST GAZETTE |
17/04/1117 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
01/02/111 February 2011 | FIRST GAZETTE |
12/04/1012 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MULVEY / 12/04/2010 |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MULVEY |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MULVEY |
03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
13/03/0913 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS; AMEND |
26/06/0826 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
02/04/082 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
14/04/0714 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
23/02/0623 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
27/01/0527 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: G OFFICE CHANGED 27/10/03 CARY & COMPANY 126 NEWLAND STREET WITHAM ESSEX CM8 1BA |
28/01/0328 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
04/02/024 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
27/11/0127 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
30/01/0130 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: G OFFICE CHANGED 08/11/00 ROXWELL HOUSE STEPFIELD WITHAM ESSEX CM8 3TH |
20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
20/10/0020 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/09/00 |
16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/09/00 |
03/10/003 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/09/00 |
16/02/0016 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
18/05/9918 May 1999 | DIRECTOR RESIGNED |
18/05/9918 May 1999 | SECRETARY RESIGNED |
18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
04/02/994 February 1999 | SECRETARY RESIGNED |
04/02/994 February 1999 | DIRECTOR RESIGNED |
04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: G OFFICE CHANGED 04/02/99 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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