Base Structures Ltd.

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dissolved

Base Structures Ltd.

04336494•Private Limited With Share Capital

Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU

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Incorporated

07/12/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

32990

Risk

—

Company Overview

Registration, classification & business activity

Base Structures Ltd. (04336494) is a private limited with share capital incorporated on 07/12/2001 (24 years old) and registered in west midlands, B721TU. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Incorporated 07/12/2001
B721TU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

9

Shareholders

Board of Directors

2
C
christopher ives
director
S
simon bennett
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:07-09-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:08-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:31-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-10-2016
Resolution
Category:Resolution
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Resolution
Category:Resolution
Date:14-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Termination Secretary Company With Name
Category:Officers
Date:18-08-2010
Termination Secretary Company
Category:Officers
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Mortgage
Date:06-01-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Mortgage
Date:03-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Mortgage
Date:11-05-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Capital
Date:16-09-2005
Legacy
Category:Capital
Date:16-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Capital
Date:20-05-2004
Legacy
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:13-12-2003
Legacy
Category:Capital
Date:22-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:17-12-2002
Legacy
Category:Capital
Date:04-11-2002
Legacy
Category:Capital
Date:04-11-2002
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Mortgage
Date:21-09-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Capital
Date:09-04-2002
Legacy
Category:Capital
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Incorporation Company
Category:Incorporation
Date:07-12-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2016
Filing Date10/09/2015
Latest Accounts31/03/2015

Trading Addresses

Station House, Midland Drive, Sutton Coldfield, West Midlands, B721TURegistered
Unit A, St. Vincents Trading Estate, Feeder Road, Bristol, Avon, BS20UY

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Contact

Station House Midland Drive, Sutton Coldfield, West Midlands, B721TU