BASYM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/11/239 November 2023 | Administrator's progress report |
| 09/11/239 November 2023 | Notice of move from Administration to Dissolution |
| 08/06/238 June 2023 | Administrator's progress report |
| 25/01/2325 January 2023 | Certificate of change of name |
| 13/12/2213 December 2022 | Administrator's progress report |
| 01/12/221 December 2022 | Change of name notice |
| 28/10/2228 October 2022 | Notice of extension of period of Administration |
| 06/10/226 October 2022 | Satisfaction of charge 057017210014 in full |
| 01/02/221 February 2022 | Notice of deemed approval of proposals |
| 08/01/228 January 2022 | Statement of administrator's proposal |
| 05/01/225 January 2022 | Termination of appointment of Evan Lauretz Maindonald as a director on 2022-01-05 |
| 04/01/224 January 2022 | Certificate of change of name |
| 03/01/223 January 2022 | Cessation of Melt Property Holdings Limited as a person with significant control on 2021-11-04 |
| 15/12/2115 December 2021 | Amended total exemption full accounts made up to 2020-06-26 |
| 15/12/2115 December 2021 | Statement of affairs with form AM02SOA |
| 10/11/2110 November 2021 | Registered office address changed from 6 Picks Barn Luffenham Road Lyndon Oakham Rutland LE15 8TY United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2021-11-10 |
| 09/11/219 November 2021 | Appointment of an administrator |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 26/06/20 |
| 26/06/2026 June 2020 | Annual accounts for year ending 26 Jun 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 26/06/19 |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 17/05/2017 May 2020 | APPOINTMENT TERMINATED, SECRETARY EVAN MAINDONALD |
| 17/05/2017 May 2020 | PSC'S CHANGE OF PARTICULARS / MELT HOLDINGS LIMITED / 24/09/2019 |
| 20/03/2020 March 2020 | PREVSHO FROM 27/06/2019 TO 26/06/2019 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057017210010 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057017210009 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057017210008 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057017210013 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057017210011 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057017210012 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057017210007 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057017210004 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057017210005 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057017210006 |
| 26/06/1926 June 2019 | Annual accounts for year ending 26 Jun 2019 |
| 24/04/1924 April 2019 | COMPANY NAME CHANGED LAURETZ LIMITED CERTIFICATE ISSUED ON 24/04/19 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM SUNNYSIDE 40 ELWICK ROAD ASHFORD KENT UNITED KINGDOM |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 27/06/1827 June 2018 | Annual accounts for year ending 27 Jun 2018 |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts for year ending 27 Jun 2017 |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/16 |
| 27/03/1727 March 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O MARTYN SHENSTONE SUNNYSIDE 40 ELWICK ROAD ASHFORD KENT TN23 1NN UNITED KINGDOM |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM NORTH WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE GL1 2FB UNITED KINGDOM |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/03/1629 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 112 NORTH WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE GL1 2FB UNITED KINGDOM |
| 29/02/1629 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 112 NORTH WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE GL1 2EP |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/03/1512 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 12/03/1512 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 111 NORTH WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 111 NORTH WAREHOUSE 111 NORTH WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE GL1 2EP ENGLAND |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM FLAT 3, LOCK WAREHOUSE 1 SEVERN ROAD GLOUCESTER GL1 2GA |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/03/147 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM DANBY LODGE, YORKLEY LYDNEY GL15 4SL |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE THURSTON |
| 26/03/1326 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE THURSTON |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/1118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/11/0726 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/06/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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