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HOWARD BASFORD LIMITED

Company number 02490706

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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)
15 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2022 600 Appointment of a voluntary liquidator
07 Sep 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
09 Apr 2022 AM10 Administrator's progress report
06 Oct 2021 AM10 Administrator's progress report
06 Sep 2021 AM19 Notice of extension of period of Administration
22 Apr 2021 AD01 Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 April 2021
07 Apr 2021 AM10 Administrator's progress report
29 Oct 2020 AM02 Statement of affairs with form AM02SOA
29 Oct 2020 AM07 Result of meeting of creditors
06 Oct 2020 AM03 Statement of administrator's proposal
16 Sep 2020 AM01 Appointment of an administrator
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 TM01 Termination of appointment of David Richard Pugh as a director on 17 July 2020
16 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
19 Aug 2019 PSC02 Notification of Auto Think Limited as a person with significant control on 1 January 2019
19 Aug 2019 PSC02 Notification of Nationwide Accident Repair Services Ltd as a person with significant control on 1 January 2019
19 Aug 2019 PSC07 Cessation of David Richard Pugh as a person with significant control on 1 January 2019
18 Jan 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
02 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates