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BASONG LIMITED

Company number NI046039

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 4.69(NI) Statement of receipts and payments to 22 May 2017
30 May 2017 4.73(NI) Return of final meeting in a creditors' voluntary winding up
27 Mar 2017 TM01 Termination of appointment of Paul Mccammon as a director on 6 May 2016
25 May 2016 AD01 Registered office address changed from C/O Mills Selig 21 Arthur Street Belfast BT1 4GA Northern Ireland to Lindsay House 10 Callender Street Belfast BT1 5BN on 25 May 2016
25 May 2016 4.21(NI) Statement of affairs
18 May 2016 VL1 Appointment of a liquidator
18 May 2016 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
09 May 2016 AP01 Appointment of Mr Ciaran Murdock as a director on 6 May 2016
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 12
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 AD01 Registered office address changed from The Factory 184 Newry Road Banbridge County Down BT32 3NB to C/O Mills Selig 21 Arthur Street Belfast BT1 4GA on 1 October 2015
13 Sep 2015 TM01 Termination of appointment of Mark William Glenfield as a director on 11 September 2015
13 Sep 2015 AP01 Appointment of Mr Paul Mccammon as a director on 11 September 2015
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 12
13 Jan 2015 TM01 Termination of appointment of Ciaran Murdock as a director on 13 January 2015
13 Jan 2015 TM02 Termination of appointment of Ciaran Murdock as a secretary on 13 January 2015
13 Jan 2015 AP01 Appointment of Mr Mark William Glenfield as a director on 13 January 2015
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 12
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Oct 2012 TM01 Termination of appointment of Kevin Murdock as a director
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 Aug 2012 TM01 Termination of appointment of Richard Kelly as a director