BASE4 INNOVATION LTD

06389614
CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT

Documents

Documents
Date Category Description Pages
11 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jan 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
16 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
10 Feb 2022 insolvency Liquidation Miscellaneous 1 Buy now
18 Dec 2021 insolvency Liquidation Voluntary Removal Of Liquidator By Court 14 Buy now
18 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Nov 2021 resolution Resolution 1 Buy now
30 Nov 2021 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
16 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2021 officers Termination of appointment of director (Cameron Alexander Frayling) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Barnaby William Balmforth) 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 27 Buy now
13 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Oct 2019 accounts Annual Accounts 19 Buy now
30 Jul 2019 resolution Resolution 34 Buy now
01 Apr 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2018 accounts Annual Accounts 12 Buy now
02 Jul 2018 capital Return of Allotment of shares 11 Buy now
10 May 2018 resolution Resolution 33 Buy now
18 Jan 2018 officers Termination of appointment of director (Manfred Baier) 1 Buy now
04 Dec 2017 capital Return of Allotment of shares 11 Buy now
24 Nov 2017 officers Appointment of director (Dr Barnaby William Balmforth) 2 Buy now
14 Nov 2017 resolution Resolution 32 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2017 accounts Annual Accounts 12 Buy now
16 Jun 2017 capital Return of Allotment of shares 10 Buy now
16 Mar 2017 capital Return of Allotment of shares 13 Buy now
16 Dec 2016 resolution Resolution 40 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jul 2016 resolution Resolution 37 Buy now
30 Jun 2016 capital Return of Allotment of shares 14 Buy now
29 Jun 2016 accounts Annual Accounts 6 Buy now
14 Jun 2016 capital Return of Allotment of shares 14 Buy now
27 Apr 2016 resolution Resolution 36 Buy now
27 Apr 2016 capital Return of Allotment of shares 14 Buy now
07 Dec 2015 capital Return of Allotment of shares 22 Buy now
09 Nov 2015 annual-return Annual Return 20 Buy now
09 Nov 2015 incorporation Memorandum Articles 35 Buy now
09 Nov 2015 resolution Resolution 1 Buy now
18 Jun 2015 accounts Annual Accounts 6 Buy now
28 Apr 2015 capital Return of Allotment of shares 22 Buy now
21 Apr 2015 capital Return of Allotment of shares 22 Buy now
29 Oct 2014 annual-return Annual Return 19 Buy now
21 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Jul 2014 resolution Resolution 36 Buy now
15 Jul 2014 officers Termination of appointment of director (David Aufrere Oxlade) 1 Buy now
15 Jul 2014 officers Appointment of director (Mr Peter James Norman) 2 Buy now
26 Jun 2014 accounts Annual Accounts 6 Buy now
31 Mar 2014 officers Appointment of secretary (Mr Alexander Robin Phillips) 2 Buy now
24 Oct 2013 annual-return Annual Return 19 Buy now
15 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Appointment of director (Mr William Moffitt) 2 Buy now
02 Aug 2013 officers Termination of appointment of secretary (Margaret Daniel) 1 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Robert Allin) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Andrew Mackintosh) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Mike Evans) 1 Buy now
10 May 2013 accounts Annual Accounts 7 Buy now
19 Apr 2013 capital Return of Allotment of shares 6 Buy now
19 Apr 2013 capital Return of Allotment of shares 6 Buy now
21 Feb 2013 officers Termination of appointment of secretary 1 Buy now
21 Feb 2013 officers Appointment of secretary (Mrs Margaret Daniel) 2 Buy now
05 Oct 2012 annual-return Annual Return 12 Buy now
11 Jun 2012 accounts Annual Accounts 6 Buy now
14 May 2012 capital Return of Allotment of shares 6 Buy now
09 Feb 2012 capital Return of Allotment of shares 6 Buy now
17 Jan 2012 officers Appointment of director (Mr Manfred Baier) 2 Buy now
02 Nov 2011 annual-return Annual Return 10 Buy now
21 Jul 2011 accounts Annual Accounts 7 Buy now
20 Jun 2011 capital Return of Allotment of shares 3 Buy now
20 Jun 2011 capital Return of Allotment of shares 3 Buy now
20 Jun 2011 officers Appointment of director (Dr Mike Evans) 2 Buy now
20 Oct 2010 annual-return Annual Return 7 Buy now
19 Oct 2010 address Move Registers To Sail Company 1 Buy now
18 Oct 2010 address Change Sail Address Company 1 Buy now
04 Oct 2010 officers Change of particulars for director (David Aufrere Oxlade) 2 Buy now
02 Oct 2010 accounts Annual Accounts 4 Buy now
21 Sep 2010 officers Change of particulars for director (Cameron Alexander Frayling) 2 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Martin Frost) 1 Buy now
28 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 officers Appointment of secretary (Mr Robert Allin) 1 Buy now
20 May 2010 capital Return of Allotment of shares 2 Buy now
04 Jan 2010 capital Return of Allotment of shares 2 Buy now
10 Dec 2009 officers Appointment of director (Dr Andrew John Mackintosh) 2 Buy now
09 Dec 2009 capital Return of Allotment of shares 2 Buy now
04 Dec 2009 capital Return of Allotment of shares 2 Buy now
02 Dec 2009 capital Return of Allotment of shares 2 Buy now
01 Dec 2009 officers Appointment of secretary (Mr Martin John Frost) 1 Buy now
01 Dec 2009 officers Termination of appointment of secretary (Peter Cunliffe) 1 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
30 Oct 2009 officers Change of particulars for director (David Aufrere Oxlade) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Doctor Matthew Gerard Winston Frohn) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Cameron Alexander Frayling) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Cameron Frayling) 2 Buy now