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BASF CONTROLS LIMITED

Company number 03508522

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2013 DS01 Application to strike the company off the register
14 May 2013 AA Total exemption full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 100
13 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
26 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
16 Nov 2010 AP01 Appointment of Mr Stephen Hatton as a director
15 Nov 2010 TM01 Termination of appointment of Sion Price as a director
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Sion Price on 11 February 2010
21 Jan 2010 AP01 Appointment of Mr Thomas Urwin as a director
20 Jan 2010 TM01 Termination of appointment of Russell Hunt as a director
15 Jan 2010 CERTNM Company name changed network pest control systems LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2009-12-18
15 Jan 2010 CONNOT Change of name notice
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 AUD Auditor's resignation
14 Apr 2009 288a Secretary appointed mr stephen hatton
14 Apr 2009 288b Appointment Terminated Secretary russell hunt
10 Mar 2009 363a Return made up to 11/02/09; full list of members
15 Jan 2009 288a Director appointed sion price
07 Jan 2009 288b Appointment Terminated Director nicholas may