BASE-BS LIMITED

Company number 08454153

Date	Type	Description	View / Download
13 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(32 pages)
12 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 6 October 2017	(23 pages)
17 Nov 2016	4.68	Liquidators' statement of receipts and payments to 6 October 2016	(29 pages)
21 Oct 2015	AD01	Registered office address changed from 6-8 Manvers Road Swallownest Sheffield S26 4UD to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 October 2015	(2 pages)
16 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-07	(1 page)
23 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	(3 pages)
09 Mar 2015	TM01	Termination of appointment of Jill Bland as a director on 8 March 2015	(1 page)
22 Dec 2014	AP01	Appointment of Malcolm Sargeant as a director on 22 December 2014	(2 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
12 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(3 pages)
12 May 2014	AD01	Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY United Kingdom on 12 May 2014	(1 page)
30 May 2013	CH01	Director's details changed for Ms Jill Bland on 29 May 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Ms Jill Bland on 29 May 2013	(2 pages)
24 Apr 2013	AP01	Appointment of Jill Bland as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Emily Jones as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Jennifer Brown as a director	(1 page)
15 Apr 2013	AP01	Appointment of Emily Abigail Jones as a director	(2 pages)
21 Mar 2013	NEWINC	Incorporation	(35 pages)