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BASICFORCE LIMITED

Company number 02480315

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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)
29 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
29 May 2012 4.71 Return of final meeting in a members' voluntary winding up
16 Sep 2011 AD01 Registered office address changed from C/O Bn Jackson Norton Davis House Robert Street Croydon Surrey CR0 1QQ on 16 September 2011
24 May 2011 AD01 Registered office address changed from 56 North Worple Way Mortlake London SW14 8PS United Kingdom on 24 May 2011
23 May 2011 600 Appointment of a voluntary liquidator
23 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-18
10 May 2011 4.70 Declaration of solvency
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 100
15 Jun 2010 AD01 Registered office address changed from Claridge House 29 Barnes High Street Barnes London SW13 9LW on 15 June 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 13/06/09; full list of members
01 Jul 2009 190 Location of debenture register
01 Jul 2009 287 Registered office changed on 01/07/2009 from claridge house 29 barnes high street barnes london SW13 9LW
01 Jul 2009 353 Location of register of members
30 Jun 2009 288c Director's Change of Particulars / duncan sangster / 30/06/2009 / HouseName/Number was: , now: 5; Street was: 20 roedean crescent, now: bracken gardens; Post Code was: SW15 5JU, now: SW13 9HW
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 13/06/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Jul 2007 363s Return made up to 13/06/07; no change of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jul 2006 363s Return made up to 13/06/06; full list of members
14 Jun 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
01 Sep 2005 288a New director appointed
01 Sep 2005 363s Return made up to 13/06/05; full list of members