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BASELINE CONSTRUCTION LIMITED

Company number 05024089

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
04 May 2010 AD01 Registered office address changed from Unit 20 17 Holywell Hill St. Albans Hertfordshire AL1 1DT England on 4 May 2010
02 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 100
02 Mar 2010 CH01 Director's details changed for Mr Timothy John Nicholas Sharp on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Mr Neil Alexander Muir on 1 October 2009
02 Mar 2010 AD01 Registered office address changed from 12 Pirton Close St Albans Hertfordshire AL4 9YJ on 2 March 2010
02 Mar 2010 TM01 Termination of appointment of John Sharp as a director
02 Mar 2010 AP03 Appointment of Mr Timothy John Nicholas Sharp as a secretary
02 Mar 2010 TM02 Termination of appointment of John Sharp as a secretary
30 Sep 2009 288a Director appointed mr timothy john nicholas sharp
16 Sep 2009 288a Director appointed mr neil alexander muir
15 Sep 2009 288b Appointment Terminated Director christopher sharp
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 23/01/09; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
11 Feb 2008 363a Return made up to 23/01/08; full list of members
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
12 Feb 2007 363a Return made up to 23/01/07; full list of members