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BASE PLAN LIMITED

Company number 05526161

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2011 DS01 Application to strike the company off the register
01 Jun 2011 AA Total exemption small company accounts made up to 20 December 2010
20 Dec 2010 AA01 Previous accounting period extended from 31 August 2010 to 20 December 2010
16 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 2
16 Sep 2010 CH01 Director's details changed for Rebecca Clare Price on 3 August 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Oct 2009 363a Return made up to 03/08/09; full list of members
03 Sep 2009 288b Appointment Terminated Secretary andrew price
17 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Sep 2008 363a Return made up to 03/08/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Oct 2007 363a Return made up to 03/08/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Apr 2007 288c Director's particulars changed
01 Apr 2007 287 Registered office changed on 01/04/07 from: 6 dagmar road windsor berkshire SL4 1JL
07 Sep 2006 363s Return made up to 03/08/06; full list of members
22 Sep 2005 287 Registered office changed on 22/09/05 from: 2 linden avenue altrincham cheshire WA15 8HA
22 Sep 2005 288c Director's particulars changed
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288a New secretary appointed
26 Aug 2005 288a New director appointed
26 Aug 2005 288b Director resigned
03 Aug 2005 NEWINC Incorporation