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BASE LIGHTING & FIRE LIMITED

Company number 04679893

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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)
17 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
17 May 2012 2.35B Notice of move from Administration to Dissolution on 11 May 2012
08 Dec 2011 2.24B Administrator's progress report to 15 November 2011
24 Oct 2011 2.31B Notice of extension of period of Administration
16 Jun 2011 2.24B Administrator's progress report to 15 May 2011
04 Feb 2011 F2.18 Notice of deemed approval of proposals
12 Jan 2011 2.17B Statement of administrator's proposal
03 Dec 2010 AD01 Registered office address changed from 57-61 Market Place Cannock Staffordshire WS11 1BP on 3 December 2010
02 Dec 2010 2.12B Appointment of an administrator
16 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 2
16 Apr 2010 CH01 Director's details changed for Lionel Barry Ainscow on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Mr. Simon James Turner on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Oct 2009 CH03 Secretary's details changed for Shirley Ainscow on 1 October 2009
08 Oct 2009 TM01 Termination of appointment of Jeremy Bramley as a director
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Mar 2009 363a Return made up to 27/02/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Jun 2008 288a Director appointed jeremy paul bramley
10 Mar 2008 363a Return made up to 27/02/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Aug 2007 363a Return made up to 27/02/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Jun 2006 363a Return made up to 27/02/06; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005