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BASE CONSTRUCTION (2004) LTD

Company number 04539769

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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)
03 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
12 Sep 2018 TM01 Termination of appointment of Jacqueline Hammond as a director on 11 July 2018
11 Sep 2018 PSC01 Notification of James Samuel Scorey as a person with significant control on 11 July 2018
11 Sep 2018 PSC07 Cessation of Jacqueline Hammond as a person with significant control on 11 July 2018
11 Sep 2018 AP01 Appointment of Mr James Samuel Scorey as a director on 11 July 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
24 Apr 2017 AD01 Registered office address changed from 48a Church Street Holme Peterborough Cambridgeshire PE7 3PB to 10 Scotney Way Lazy Acre Thrapston Kettering Northamptonshire NN14 4SA on 24 April 2017
28 Feb 2017 TM01 Termination of appointment of James Samuel Scorey as a director on 1 February 2017
28 Feb 2017 AP01 Appointment of Ms Jacqueline Hammond as a director on 1 February 2017
03 Jan 2017 AA Total exemption full accounts made up to 31 July 2016
25 Oct 2016 TM02 Termination of appointment of Julie Anne Lewin as a secretary on 31 July 2016
25 Oct 2016 TM01 Termination of appointment of Francis Lewin as a director on 31 July 2016
21 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
06 Oct 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 July 2016
24 Aug 2016 AP01 Appointment of Mr James Samuel Scorey as a director on 31 July 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015