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B & N BASEOILS LIMITED

Company number 01776847

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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)
14 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2014	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 - 10 pages (10 pages)
20 Mar 2014	4.68	Liquidators' statement of receipts and payments to 10 February 2014	View PDF Liquidators' statement of receipts and payments to 10 February 2014 - link opens in a new window - 9 pages (9 pages)
18 Feb 2013	AD01	Registered office address changed from 33 King Street Knutsford Cheshire WA16 6DW United Kingdom on 18 February 2013	View PDF Registered office address changed from 33 King Street Knutsford Cheshire WA16 6DW United Kingdom on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	TM01	Termination of appointment of Martin Bell as a director	View PDF Termination of appointment of Martin Bell as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 258,816	View PDF Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 258,816 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	CH01	Director's details changed for Mr Martin Andrew Bell on 21 October 2011	View PDF Director's details changed for Mr Martin Andrew Bell on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
19 Sep 2011	AD01	Registered office address changed from St Ann's House King Street Knutsford Cheshire WA16 6PD on 19 September 2011	View PDF Registered office address changed from St Ann's House King Street Knutsford Cheshire WA16 6PD on 19 September 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM01	Termination of appointment of Peter Batty as a director	View PDF Termination of appointment of Peter Batty as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	TM02	Termination of appointment of Peter Batty as a secretary	View PDF Termination of appointment of Peter Batty as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2011	AP01	Appointment of Mr Martin Andrew Bell as a director	View PDF Appointment of Mr Martin Andrew Bell as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	CH01	Director's details changed for Mr Alan Patrick Bell on 5 April 2010	View PDF Director's details changed for Mr Alan Patrick Bell on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
12 Apr 2010	CH01	Director's details changed for Alan Patrick Bell on 1 April 2010	View PDF Director's details changed for Alan Patrick Bell on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AA	Accounts for a medium company made up to 30 April 2009	View PDF Accounts for a medium company made up to 30 April 2009 - link opens in a new window - 18 pages (18 pages)

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