- Company Overview for BASONG LIMITED (NI046039)
- Filing history for BASONG LIMITED (NI046039)
- People for BASONG LIMITED (NI046039)
- Charges for BASONG LIMITED (NI046039)
- Insolvency for BASONG LIMITED (NI046039)
- More for BASONG LIMITED (NI046039)
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) |
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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
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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
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|
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
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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
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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 |