| Name: |
BASE STRUCTURES LTD.
BASE STRUCTURES LIMITED. |
| Address: | STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU |
| Incorporation Date: | 2001-12-07 |
| date | name | form type |
| 2019-01-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM4 KING SQUAREBRIDGWATERSOMERSETTA6 3YF | AD01 |
| 2016-07-15 | DIRECTOR APPOINTED MR DAVID BLAIR | AP01 |
| 2016-07-13 | DIRECTOR APPOINTED MR MICHAEL JOHN STAPLEHURST | AP01 |
| 2016-07-15 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAPLEHURST | TM01 |
| 2016-07-13 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRAYNOR | TM01 |
| 2016-10-31 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-10-31 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-07-21 | DIRECTOR APPOINTED MR ADAM SIMON RICHARD MARSH | AP01 |
| 2016-07-15 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR | TM01 |
| 2016-07-13 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODSON | TM01 |
| 2016-07-21 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARSH | TM01 |
| 2016-10-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-07-21 | DIRECTOR APPOINTED MR SIMON BENNETT | AP01 |
| 2016-07-13 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | TM01 |
| 2016-01-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2016-07-13 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS | TM01 |
| 2016-11-08 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-10-05 | 01/10/15 FULL LIST | AR01 |
| 2015-12-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-09-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-12-24 | REGISTRATION OF A CHARGE / CHARGE CODE 043364940004 | MR01 |
| 2014-11-28 | 01/10/14 FULL LIST | AR01 |
| 2014-06-30 | DIRECTOR APPOINTED MR CHRISTOPHER IVES | AP01 |
| 2014-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IVES / 30/09/2014 | CH01 |
| 2014-06-30 | DIRECTOR APPOINTED MR MATTHEW JAMES DODSON | AP01 |
| 2014-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEWART SMITH / 13/08/2014 | CH01 |
| 2014-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DODSON / 30/09/2014 | CH01 |
| 2014-06-30 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALTON | TM01 |
| 2014-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEWART SMITH / 09/04/2014 | CH01 |
| 2014-06-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD MORRIS / 28/11/2012 | CH01 |
| 2013-01-16 | 07/12/12 FULL LIST | AR01 |
| 2013-06-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | 01/10/13 FULL LIST | AR01 |
| 2012-11-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 07/12/11 FULL LIST | AR01 |
| 2011-10-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-20 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2011-01-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2011-01-28 | 07/12/10 FULL LIST | AR01 |
| 2011-01-20 | ALTER ARTICLES 13/08/2010 | RES01 |
| 2011-01-20 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2011-01-20 | ALTER ARTICLES 29/11/2010 | RES01 |
| 2010-12-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOWE | TM02 |
| 2010-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROMTHE COACH HOUSECHAMBERLAIN STREETWELLSSOMERSETBA5 2PJ | AD01 |
| 2010-08-05 | TERMINATE SEC APPOINTMENT | TM02 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK TRAYNOR / 07/12/2009 | CH01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEWART SMITH / 07/12/2009 | CH01 |
| 2009-01-31 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2009-12-08 | SECRETARY'S CHANGE OF PARTICULARS / MS MARTIN JAMES BOWE / 07/12/2009 | CH03 |
| 2009-08-28 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD MORRIS / 07/12/2009 | CH01 |
| 2009-12-08 | 07/12/09 FULL LIST | AR01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DALTON / 07/12/2009 | CH01 |
| 2008-12-11 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
Last update: 2020-01-20 19:21:09