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BASIC POWER LIMITED

Company number 04000616

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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)
30 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 September 2009
29 Jul 2009 4.68 Liquidators' statement of receipts and payments to 27 March 2009
02 Oct 2008 4.68 Liquidators' statement of receipts and payments to 27 September 2008
19 Oct 2007 287 Registered office changed on 19/10/07 from: 2 temple back east temple quay bristol BS1 6EG
18 Oct 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Oct 2007 4.70 Declaration of solvency
18 Oct 2007 600 Appointment of a voluntary liquidator
24 May 2007 363a Return made up to 24/05/07; full list of members
22 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 24/05/06; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
24 May 2005 363a Return made up to 24/05/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 Jul 2004 363a Return made up to 24/05/04; full list of members
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 287 Registered office changed on 12/01/04 from: 16 avon reach chippenham wiltshire SN15 1EE
08 Jan 2004 88(2)R Ad 26/11/03--------- £ si 16907@.05=845 £ ic 2000/2845
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
04 Sep 2003 363a Return made up to 24/05/03; full list of members
04 Sep 2003 353 Location of register of members
10 Jul 2003 288c Secretary's particulars changed
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
17 Jun 2002 363a Return made up to 24/05/02; full list of members