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BASEMENT FOUR LTD

Company number 04243642

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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)
31 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2014 4.68 Liquidators' statement of receipts and payments to 6 July 2014
27 Jan 2014 4.68 Liquidators' statement of receipts and payments to 6 January 2014
29 Jul 2013 4.68 Liquidators' statement of receipts and payments to 6 July 2013
06 Feb 2013 4.68 Liquidators' statement of receipts and payments to 6 January 2013
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
24 Jan 2012 4.68 Liquidators' statement of receipts and payments to 6 January 2012
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
16 Jan 2009 4.20 Statement of affairs with form 4.19
16 Jan 2009 600 Appointment of a voluntary liquidator
16 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2008 287 Registered office changed on 19/12/2008 from bellwood farm harrogate road ripon north yorkshire HG4 3AA
19 Dec 2007 288b Director resigned
26 Oct 2007 288a New secretary appointed;new director appointed
26 Oct 2007 122 S-div 12/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share subdivision 12/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 287 Registered office changed on 23/10/07 from: bellwood farm harrogate road littlethorpe ripon north yorkshire HG4 3AA
18 Oct 2007 288a New director appointed
18 Oct 2007 288b Secretary resigned