- Company Overview for BASEMENT RENOVATION X LIMITED (06410530)
- Filing history for BASEMENT RENOVATION X LIMITED (06410530)
- People for BASEMENT RENOVATION X LIMITED (06410530)
- Insolvency for BASEMENT RENOVATION X LIMITED (06410530)
- More for BASEMENT RENOVATION X LIMITED (06410530)
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) |
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20 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 6 September 2011 | |
14 Sep 2010 | 4.20 | Statement of affairs with form 4.19 | |
14 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
14 Sep 2010 | RESOLUTIONS |
Resolutions
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11 Aug 2010 | AD01 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED on 11 August 2010 | |
11 Feb 2010 | AR01 |
Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2010-02-11
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11 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
11 Feb 2010 | CH01 | Director's details changed for Mr Andrew Grimes on 1 October 2009 | |
11 Feb 2010 | AD02 | Register inspection address has been changed | |
27 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
19 Mar 2009 | 363a | Return made up to 26/10/08; full list of members | |
21 Oct 2008 | 88(2) | Ad 14/10/08 gbp si 99@1=99 gbp ic 1/100 | |
20 Oct 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/03/2009 | |
06 Jun 2008 | 288a | Director appointed andrew grimes | |
06 Jun 2008 | 288a | Secretary appointed marcus adams | |
30 May 2008 | MA | Memorandum and Articles of Association | |
21 May 2008 | CERTNM | Company name changed basements renovation x LIMITED\certificate issued on 22/05/08 | |
03 Nov 2007 | 288b | Secretary resigned | |
03 Nov 2007 | 288b | Director resigned | |
26 Oct 2007 | NEWINC | Incorporation |