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BASSONTEC LIMITED

Company number 01213743

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AD01	Registered office address changed from 4 Brill Close Maidenhead Berkshire SL6 3EJ on 25 January 2012	View PDF Registered office address changed from 4 Brill Close Maidenhead Berkshire SL6 3EJ on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AD01	Registered office address changed from 6 Central Estate Denmark Street Maidenhead Berks SL6 7BN on 6 October 2011	View PDF Registered office address changed from 6 Central Estate Denmark Street Maidenhead Berks SL6 7BN on 6 October 2011 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 76	View PDF Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 76 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	CH01	Director's details changed for Mrs Diana Muriel Jackson on 5 July 2010	View PDF Director's details changed for Mrs Diana Muriel Jackson on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Kenneth Walter Jackson on 5 July 2010	View PDF Director's details changed for Mr Kenneth Walter Jackson on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH03	Secretary's details changed for Mrs Diana Muriel Jackson on 5 July 2010	View PDF Secretary's details changed for Mrs Diana Muriel Jackson on 5 July 2010 - link opens in a new window - 1 page (1 page)
16 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AR01	Annual return made up to 5 July 2009 with full list of shareholders	View PDF Annual return made up to 5 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	363s	Return made up to 05/07/08; no change of members 363(287) ‐ Registered office changed on 18/09/08	View PDF Return made up to 05/07/08; no change of members 363(287) ‐ Registered office changed on 18/09/08 - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	363s	Return made up to 05/07/07; no change of members	View PDF Return made up to 05/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 3 pages (3 pages)
10 Aug 2006	363s	Return made up to 05/07/06; full list of members	View PDF Return made up to 05/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 3 pages (3 pages)
21 Jul 2005	363s	Return made up to 05/07/05; full list of members	View PDF Return made up to 05/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 3 pages (3 pages)
12 Jul 2004	363s	Return made up to 05/07/04; full list of members	View PDF Return made up to 05/07/04; full list of members - link opens in a new window - 7 pages (7 pages)

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