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BASEMENT AND DRAINAGE SYSTEMS (HOLDINGS) LIMITED

Company number 10565849

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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)
14 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 May 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 2 May 2020	View PDF Liquidators' statement of receipts and payments to 2 May 2020 - link opens in a new window - 17 pages (17 pages)
05 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 2 May 2019	View PDF Liquidators' statement of receipts and payments to 2 May 2019 - link opens in a new window - 17 pages (17 pages)
23 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-03 - link opens in a new window - 1 page (1 page)
23 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Apr 2018	AD01	Registered office address changed from Unit 3F Lyncastle Way Barleycastle Lane Appleton Warrington Cheshire WA4 4st United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 23 April 2018	View PDF Registered office address changed from Unit 3F Lyncastle Way Barleycastle Lane Appleton Warrington Cheshire WA4 4st United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
09 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	AP01	Appointment of Mr Matthew Fleetwood as a director on 20 January 2017	View PDF Appointment of Mr Matthew Fleetwood as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	MR01	Registration of charge 105658490001, created on 20 January 2017	View PDF Registration of charge 105658490001, created on 20 January 2017 - link opens in a new window - 26 pages (26 pages)
16 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-16 GBP 1	View PDF Incorporation Statement of capital on 2017-01-16 GBP 1 - link opens in a new window - 58 pages (58 pages)

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