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BASE BUILD (SUSSEX) LIMITED

Company number 06960196

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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)
24 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
24 May 2017 L64.07 Completion of winding up
10 Nov 2015 TM02 Termination of appointment of Richard John Scarborow as a secretary on 1 November 2015
14 Oct 2015 COCOMP Order of court to wind up
23 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 CH03 Secretary's details changed for Mr Richard John Scarborow on 1 January 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 Aug 2012 AP03 Appointment of Mr Richard John Scarborow as a secretary
09 Aug 2012 AD01 Registered office address changed from Roughetts Cottage Sandmill Lane Eridge East Sussex TN3 9LP United Kingdom on 9 August 2012
27 Jun 2012 TM02 Termination of appointment of Timothy Mack as a secretary
27 Jun 2012 TM01 Termination of appointment of Timothy Mack as a director
30 May 2012 AD01 Registered office address changed from the Barn, Blackham Court Beech Green Lane Withyham East Sussex TN7 4DB on 30 May 2012
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mr Ben Brooks as a director
19 May 2011 TM01 Termination of appointment of Matthew Merrison as a director
19 May 2011 TM02 Termination of appointment of Matthew Merrison as a secretary
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AP03 Appointment of Mr Timothy Pendrill Mack as a secretary
09 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders