BASE STRUCTURES LTD.

Company number 04336494

Date	Type	Description	View / Download
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 16 October 2018	(20 pages)
22 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 16 October 2017	(32 pages)
08 Nov 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Nov 2016	AD01	Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 4 November 2016	(1 page)
31 Oct 2016	4.20	Statement of affairs with form 4.19	(9 pages)
31 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17	(1 page)
21 Jul 2016	TM01	Termination of appointment of Adam Simon Richard Marsh as a director on 11 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Mr Simon Bennett as a director on 11 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Adam Simon Richard Marsh as a director on 11 December 2015	(2 pages)
15 Jul 2016	TM01	Termination of appointment of David Blair as a director on 29 April 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr David Blair as a director on 11 December 2015	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Michael John Staplehurst as a director on 11 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Michael John Staplehurst as a director on 11 December 2015	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Mark Adrian Stewart Smith as a director on 11 December 2015	(1 page)
13 Jul 2016	TM01	Termination of appointment of Jonathan Clifford Morris as a director on 11 December 2015	(1 page)
13 Jul 2016	TM01	Termination of appointment of Andrew Frank Traynor as a director on 11 December 2015	(1 page)
13 Jul 2016	TM01	Termination of appointment of Matthew James Dodson as a director on 11 December 2015	(1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
19 Dec 2015	SH08	Change of share class name or designation	(2 pages)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(9 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
24 Dec 2014	MR01	Registration of charge 043364940004, created on 18 December 2014	(5 pages)

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