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BASECON UK LIMITED

Company number 05839997

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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)
06 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2017 L64.04 Dissolution deferment
25 Aug 2017 L64.07 Completion of winding up
28 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 100
05 Jul 2012 COCOMP Order of court to wind up
21 Nov 2011 TM01 Termination of appointment of Amarjit Riyait as a director
21 Nov 2011 TM02 Termination of appointment of Amarjit Riyait as a secretary
21 Nov 2011 TM01 Termination of appointment of Dalbir Sambi as a director
14 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
22 Jun 2010 AP01 Appointment of Mr Wayne Wilson as a director
14 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Amarjit Singh Riyait on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Mr Grant Kershaw on 1 October 2009
14 Jun 2010 AP03 Appointment of Mr Amarjit Singh Riyait as a secretary
12 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2009 288c Director's change of particulars / amarjit ryait / 23/09/2009
16 Sep 2009 363a Return made up to 07/06/09; full list of members
16 Sep 2009 288b Appointment terminated secretary onkarr sandhu
15 Sep 2009 88(2) Ad 15/09/09\gbp si 98@1=98\gbp ic 2/100\
15 May 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2009 363a Return made up to 07/06/08; full list of members