BASE TWO LTD

Company number 03518893

Date	Type	Description	View / Download
12 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-29	(1 page)
15 Feb 2010	AD01	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 15 February 2010	(2 pages)
04 Feb 2010	4.70	Declaration of solvency	(3 pages)
04 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
03 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2009	CERTNM	Company name changed trio derby LIMITED\certificate issued on 01/05/09	(2 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
09 Sep 2008	169	Gbp ic 100/51 14/08/08 gbp sr 49@1=49	(2 pages)
25 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
06 Jun 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
16 Apr 2007	288a	New secretary appointed	(2 pages)
16 Apr 2007	287	Registered office changed on 16/04/07 from: bath street mills bath street derby DE1 3BU	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)