THE BASEMENT BUILDING COMPANY LIMITED

Company number 06480857

Date	Type	Description	View / Download
04 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
26 Sep 2012	4.20	Statement of affairs with form 4.19	(8 pages)
26 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-20	(1 page)
12 Sep 2012	AD01	Registered office address changed from 5th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ on 12 September 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 100	(4 pages)
23 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
09 Dec 2010	TM01	Termination of appointment of Timothy Fulstow as a director	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
16 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Timothy Ross Fulstow on 23 January 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Anthony John Addison on 23 January 2010	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Matthew Wilkins as a director	(1 page)
17 Apr 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Jan 2008	NEWINC	Incorporation	(15 pages)