Basebuild Contractors Ltd

About

Registered Number: 07039182

Date of Incorporation: 13/10/2009 (14 years and 8 months ago)

Company Status: Liquidation

Registered Address: WILSON FIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS

Basebuild Contractors Ltd was registered on 13 October 2009 with its registered office in Sheffield, it has a status of "Liquidation". The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MILNER, Martin	13 October 2009	23 February 2011	1
WONG, Hilary Doris	23 February 2011	28 March 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
MILNER, Martin	28 March 2012	-	1
MILNER, Martin	13 October 2009	23 February 2011	1
WONG, Hilary Doris	23 February 2011	28 March 2012	1

Filing History

Document Type	Date
LIQ14 - N/A	20 August 2020
LIQ03 - N/A	14 May 2020
LIQ03 - N/A	02 April 2019
LIQ03 - N/A	18 May 2018
4.68 - Liquidator's statement of receipts and payments	18 April 2017
4.68 - Liquidator's statement of receipts and payments	06 May 2016
4.20 - N/A	09 April 2015
AD01 - Change of registered office address	24 March 2015
RESOLUTIONS - N/A	19 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up	19 March 2015
AA - Annual Accounts	03 December 2014
AR01 - Annual Return	16 October 2014
AA - Annual Accounts	15 November 2013
AR01 - Annual Return	15 October 2013
AA - Annual Accounts	06 December 2012
AR01 - Annual Return	16 October 2012
AP03 - Appointment of secretary	28 March 2012
AP01 - Appointment of director	28 March 2012
TM01 - Termination of appointment of director	28 March 2012
TM02 - Termination of appointment of secretary	28 March 2012
AA - Annual Accounts	02 February 2012
AR01 - Annual Return	08 December 2011
AD01 - Change of registered office address	10 October 2011
AP03 - Appointment of secretary	23 February 2011
AP01 - Appointment of director	23 February 2011
TM02 - Termination of appointment of secretary	23 February 2011
TM01 - Termination of appointment of director	23 February 2011
AD01 - Change of registered office address	05 January 2011
AA - Annual Accounts	23 December 2010
AR01 - Annual Return	23 December 2010
CERTNM - Change of name certificate	02 September 2010
AP03 - Appointment of secretary	04 November 2009
AP01 - Appointment of director	04 November 2009
SH01 - Return of Allotment of shares	28 October 2009
TM01 - Termination of appointment of director	19 October 2009
NEWINC - New incorporation documents	13 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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