- Company Overview for BASE NOMINEES LIMITED (05971577)
- Filing history for BASE NOMINEES LIMITED (05971577)
- People for BASE NOMINEES LIMITED (05971577)
- Charges for BASE NOMINEES LIMITED (05971577)
- More for BASE NOMINEES LIMITED (05971577)
| 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) |
|---|---|---|---|
| 09 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Aug 2014 | DS01 | Application to strike the company off the register | |
| 14 Nov 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 21 Oct 2013 | CH01 | Director's details changed for Mr Henry Neumann on 18 October 2013 | |
| 21 Oct 2013 | CH01 | Director's details changed for Mr Arnold Henry on 18 October 2013 | |
| 21 Oct 2013 | CH03 | Secretary's details changed for Mr Arnold Henry on 18 October 2013 | |
| 07 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 08 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 25 Jul 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 22 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 07 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 09 Jun 2010 | AD01 | Registered office address changed from 3rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 9 June 2010 | |
| 26 Feb 2010 | AA | Accounts made up to 31 March 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 31 Dec 2008 | 363a | Return made up to 18/10/08; full list of members | |
| 28 Jul 2008 | AA | Accounts made up to 31 March 2008 | |
| 18 Jul 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/03/2008 | |
| 16 Nov 2007 | 363s | Return made up to 18/10/07; full list of members | |
| 05 May 2007 | 395 | Particulars of mortgage/charge | |
| 23 Apr 2007 | 88(2)R | Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2 | |
| 07 Feb 2007 | 287 | Registered office changed on 07/02/07 from: steward house, 309 bury new road salford manchester M7 2YN | |
| 07 Feb 2007 | 288a | New director appointed |