About

Registered Number: 04689997
Date of Incorporation: 07/03/2003 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 20/01/2015 (6 years and 3 months ago)
Registered Address: 61 Thames Street, Windsor, Berkshire, SL4 1QW

 

Basepoint Investments Ltd was founded on 07 March 2003 and has its registered office in Windsor in Berkshire, it has a status of "Dissolved". Basepoint Investments Ltd does not have any directors. We don't currently know the number of employees at Basepoint Investments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 October 2014
DS01 - Striking off application by a company 23 September 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 04 August 2010
AD01 - Change of registered office address 16 March 2010
AR01 - Annual Return 08 March 2010
TM01 - Termination of appointment of director 27 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 08 March 2008
353 - Register of members 07 March 2008
287 - Change in situation or address of Registered Office 07 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 March 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
AA - Annual Accounts 24 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
363a - Annual Return 07 March 2006
225 - Change of Accounting Reference Date 25 January 2006
AUD - Auditor's letter of resignation 24 January 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 08 March 2005
395 - Particulars of a mortgage or charge 01 March 2005
AA - Annual Accounts 22 July 2004
395 - Particulars of a mortgage or charge 15 June 2004
395 - Particulars of a mortgage or charge 11 June 2004
363s - Annual Return 13 March 2004
395 - Particulars of a mortgage or charge 21 February 2004
395 - Particulars of a mortgage or charge 13 February 2004
395 - Particulars of a mortgage or charge 10 January 2004
225 - Change of Accounting Reference Date 06 January 2004
395 - Particulars of a mortgage or charge 05 July 2003
395 - Particulars of a mortgage or charge 30 May 2003
395 - Particulars of a mortgage or charge 30 May 2003
395 - Particulars of a mortgage or charge 30 May 2003
395 - Particulars of a mortgage or charge 30 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
287 - Change in situation or address of Registered Office 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
CERTNM - Change of name certificate 27 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

Description Date Status Charge by
Charge on deposit 24 February 2005 Outstanding

N/A

Mortgage of bournemouth building contracts 09 June 2004 Outstanding

N/A

Mortgage of swindon building contracts 09 June 2004 Outstanding

N/A

Charge on deposit 11 February 2004 Outstanding

N/A

Legal charge 11 February 2004 Outstanding

N/A

Legal charge 08 January 2004 Outstanding

N/A

Charge on deposit 27 June 2003 Outstanding

N/A

Mortgage of andover building contracts 16 May 2003 Outstanding

N/A

Mortgage of crawley building contracts 16 May 2003 Outstanding

N/A

Contracts mortgage 16 May 2003 Outstanding

N/A

Mortgage of acquisition agreements 16 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.