SGS BASEEFA LIMITED
Company number 04305578 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 29 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 May 2026 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 12 Sep 2025 | Declaration of solvency · 7 pages | View document |
| 12 Sep 2025 | Registered office address changed from Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN to 10 Fleet Place London EC4M 7RB on 2025-09-12 · 3 pages | View document |
| 12 Sep 2025 | Resolutions · 1 page | View document |
| 12 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 22 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Feb 2025 | SH20 · 1 page | View document |
| 12 Feb 2025 | Statement of capital on 2025-02-12 · 5 pages | View document |
| 12 Feb 2025 | Resolutions · 2 pages | View document |
| 12 Feb 2025 | CAP-SS · 1 page | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 2 May 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 14 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 25 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 20 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL BOYD | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRIFFITHS | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 4 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR JAMES MCGURK | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EARL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 1 Nov 2012 | COMPANY NAME CHANGED BASEEFA LIMITED CERTIFICATE ISSUED ON 01/11/12 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 22 Dec 2011 | SECRETARY APPOINTED CATHERINE ANNE ALDAG | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE POWNEY | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKIE | View document |
| 22 Dec 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ROCKHEAD BUSINESS PARK STADEN LANE BUXTON DERBYSHIRE SK17 9RZ | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD SINCLAIR | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MRS CATHERINE JANE GRIFFITHS | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MRS PAULINE EARL | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BARBER | View document |
| 19 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 1352 | View document |
| 27 Oct 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 1352 | View document |
| 3 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jun 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 1358 | View document |
| 26 May 2011 | ADOPT ARTICLES 11/05/2011 | View document |
| 7 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 16 Nov 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 1348 | View document |
| 16 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 15 Jun 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 1339 | View document |
| 10 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Feb 2010 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 1 Dec 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 May 2009 | GBP IC 1298/1252 01/05/09 GBP SR 46@1=46 | View document |
| 13 May 2009 | PURCHASE SHARES 01/05/2009 | View document |
| 7 Apr 2009 | GBP IC 1325/1298 16/03/09 GBP SR 27@1=27 | View document |
| 7 Apr 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 21 Dec 2007 | COMPANY NAME CHANGED BASEEFA (2001) LIMITED CERTIFICATE ISSUED ON 21/12/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | RETURN MADE UP TO 16/10/06; NO CHANGE OF MEMBERS; AMEND | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Feb 2007 | £ SR 35@1 01/03/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 16/10/06; CHANGE OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 16/10/05; CHANGE OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Mar 2005 | £ IC 1011/1010 04/01/05 £ SR 1@1=1 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 13 DOVEDALE CRESCENT BUXTON DERBYSHIRE SK17 9BJ | View document |
| 10 Sep 2004 | £ IC 1021/1011 13/08/04 £ SR 10@1=10 | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 8 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2003 | NC INC ALREADY ADJUSTED 18/11/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | SECRETARY RESIGNED | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 21 Jan 2002 | COMPANY NAME CHANGED NEWLINK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/01/02 | View document |
| 16 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |