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B.A.S. ANALYTICS LIMITED

Company number 02412744

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
12 May 2010 4.68 Liquidators' statement of receipts and payments to 21 April 2010
12 Mar 2010 LIQ MISC INSOLVENCY:sos cert release of liquidator
20 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
04 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
04 Dec 2009 600 Appointment of a voluntary liquidator
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 21 October 2009
05 Aug 2009 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
30 Jul 2009 4.40 Notice of ceasing to act as a voluntary liquidator
21 Nov 2008 288a Director appointed richard m shepperd
21 Nov 2008 288a Director appointed dr edward m chait
12 Nov 2008 4.70 Declaration of solvency
02 Nov 2008 287 Registered office changed on 02/11/2008 from suite 2 building 500 abbey park stareton kenilworth warwickshire CV8 2LY
01 Nov 2008 600 Appointment of a voluntary liquidator
31 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-22
22 Sep 2008 287 Registered office changed on 22/09/2008 from building 28 stoneleigh deer park stareton kenilworth warwickshire CV8 2LQ
31 Jul 2008 AA Full accounts made up to 30 September 2007
13 Aug 2007 363a Return made up to 10/08/07; full list of members
09 Aug 2007 288b Director resigned
09 Aug 2007 288b Director resigned
09 Aug 2007 288b Secretary resigned
06 Aug 2007 AA Full accounts made up to 30 September 2006
06 Aug 2007 225 Accounting reference date shortened from 31/10/06 to 30/09/06