BASELINE BUILDING SERVICES G Y LTD

Company number 07004895

Date	Type	Description	View / Download
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
15 Dec 2011	4.20	Statement of affairs with form 4.19	(7 pages)
15 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-01	(1 page)
01 Dec 2011	TM01	Termination of appointment of Barry Towill as a director on 1 December 2011	(1 page)
18 Nov 2011	AD01	Registered office address changed from 55 Lord Street Grimsby N E Lincolnshire DN31 2nd United Kingdom on 18 November 2011	(1 page)
08 Sep 2011	AD01	Registered office address changed from Plot 4 King Edward Street Grimsby South Humberside DN31 3JP United Kingdom on 8 September 2011	(1 page)
08 Jul 2011	TM01	Termination of appointment of Lee Towill as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Nicola Brewin as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of David Rowley as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Eddy Revill as a director	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders Statement of capital on 2010-10-05 GBP 100	(7 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 100	(5 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Update articles in line with comp act 17/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Jun 2010	AP01	Appointment of Mrs Nicola Marie Brewin as a director	(2 pages)
18 Jun 2010	AD01	Registered office address changed from 27 Barry Avenue Grimsby DN34 5LS Uk on 18 June 2010	(1 page)
18 Jun 2010	AP01	Appointment of Mr Eddy Revill as a director	(2 pages)
18 Jun 2010	AP01	Appointment of Mr David William Rowley as a director	(2 pages)
18 Jun 2010	AP01	Appointment of Mr Barry Towill as a director	(2 pages)
19 Mar 2010	AA01	Current accounting period extended from 31 August 2010 to 31 October 2010	(1 page)
20 Jan 2010	AP01	Appointment of Lee Barry Towill as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Michael Byrne as a director	(1 page)

• 1
• 2

Next