| Name: |
BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD
BASE ONE INTEGRATED MARKETING COMMUNICATIONS LIMITED |
| Address: | RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU |
| Incorporation Date: | 1987-04-13 |
| date | name | form type |
| 2017-12-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROMRESOLVE PARTNERS LIMITED 48 WARWICK STREETLONDONW1B 5NL | AD01 |
| 2017-09-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROMRESOLVE PARTNERS LIMITED ONE AMERICAN SQUARECROSSWALLLONDONEC3N 2LB | AD01 |
| 2016-10-11 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016 | 4.68 |
| 2015-12-18 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015 | 4.68 |
| 2015-09-10 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-05-09 | APPOINTMENT TERMINATED, SECRETARY JOHN STANTON | TM02 |
| 2015-12-07 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | 4.33 |
| 2015-09-03 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM8WR WALDEGRAVE ROADTEDDINGTONMIDDLESEXTW11 8GT | AD01 |
| 2015-09-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-05-09 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANTON | TM01 |
| 2014-12-05 | 10/11/14 FULL LIST | AR01 |
| 2014-12-05 | APPOINTMENT TERMINATED, DIRECTOR PAUL HATCHER | TM01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2013-01-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 10/11/12 FULL LIST | AR01 |
| 2013-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROMHARLEQUIN HOUSE 7, HIGH STREETTEDDINGTONMIDDLESEXTW11 8EEUK | AD01 |
| 2013-12-04 | 10/11/13 FULL LIST | AR01 |
| 2012-12-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2012-01-17 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
| 2011-01-04 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2011-11-14 | 10/11/11 FULL LIST | AR01 |
| 2010-01-21 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2010-12-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-12-03 | 10/11/10 FULL LIST | AR01 |
| 2010-12-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-12-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2009-01-28 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JUDITH RACHEL PLATTS / 01/11/2009 | CH01 |
| 2009-12-11 | 10/11/09 FULL LIST | AR01 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THOMAS / 01/11/2009 | CH01 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT EDWARD BOTTOM / 01/11/2009 | CH01 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANTON / 01/11/2009 | CH01 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HATCHER / 01/11/2009 | CH01 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUSH / 01/11/2009 | CH01 |
| 2008-04-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM10, THE CAUSEWAY,TEDDINGTON,TW11 0HA. | 287 |
| 2008-12-05 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2008-01-17 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-15 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-08 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-05 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-06 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-28 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-28 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-07-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-14 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-25 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-12-12 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
Last update: 2020-10-31 21:12:18