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BASEBLACK LIMITED

Company number 04904225

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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)
24 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2011 4.68 Liquidators' statement of receipts and payments to 26 October 2011
24 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 July 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 1 January 2011
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
09 Feb 2010 4.68 Liquidators' statement of receipts and payments to 1 January 2010
13 Jan 2009 287 Registered office changed on 13/01/2009 from 27 mortimer street london W1T 3BL
10 Jan 2009 4.20 Statement of affairs with form 4.19
10 Jan 2009 600 Appointment of a voluntary liquidator
10 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-02
30 Sep 2008 288b Appointment Terminated Director valerie wardlaw
29 Sep 2008 363a Return made up to 31/08/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 31/08/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 363s Return made up to 18/09/06; full list of members
09 Nov 2006 288c Secretary's particulars changed
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Jan 2006 287 Registered office changed on 09/01/06 from: 11 d'arblay street london W1F 8DT
08 Dec 2005 287 Registered office changed on 08/12/05 from: 88 the mall southgate london N14 6LP
08 Dec 2005 363s Return made up to 18/09/05; full list of members; amend
19 Sep 2005 363a Return made up to 18/09/05; full list of members
24 Jun 2005 88(2)R Ad 09/06/05--------- £ si 1@1=1 £ ic 4/5
24 Jun 2005 123 Nc inc already adjusted 09/06/05