About

Registered Number: 01986099
Date of Incorporation: 05/02/1986 (38 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/02/2017 (7 years and 2 months ago)
Registered Address: Station Road, Rowley Regis, Warley, West Midlands, B65 0LJ

 

Basic Hardware Ltd was registered on 05 February 1986, it has a status of "Dissolved". We don't currently know the number of employees at this company. The companies director is listed as Hardwick, Kenneth Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARDWICK, Kenneth Robert 20 March 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 29 November 2016
DS01 - Striking off application by a company 21 November 2016
AR01 - Annual Return 18 January 2016
RESOLUTIONS - N/A 23 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2015
SH19 - Statement of capital 23 December 2015
CAP-SS - N/A 23 December 2015
AA - Annual Accounts 23 September 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AP03 - Appointment of secretary 20 March 2015
TM02 - Termination of appointment of secretary 20 March 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 08 October 2014
AP01 - Appointment of director 07 March 2014
AP01 - Appointment of director 07 March 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 04 December 2012
AUD - Auditor's letter of resignation 21 November 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 30 June 2008
225 - Change of Accounting Reference Date 20 June 2008
AA - Annual Accounts 12 April 2007
363s - Annual Return 13 December 2006
363s - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
AUD - Auditor's letter of resignation 05 October 2005
287 - Change in situation or address of Registered Office 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
AA - Annual Accounts 03 October 2005
RESOLUTIONS - N/A 14 September 2005
CERT10 - Re-registration of a company from public to private 14 September 2005
MAR - Memorandum and Articles - used in re-registration 14 September 2005
53 - Application by a public company for re-registration as a private company 14 September 2005
363s - Annual Return 02 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 March 2005
AA - Annual Accounts 11 January 2005
RESOLUTIONS - N/A 26 July 2004
RESOLUTIONS - N/A 26 July 2004
RESOLUTIONS - N/A 26 July 2004
123 - Notice of increase in nominal capital 26 July 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 04 November 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 03 November 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 17 December 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 18 September 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 09 August 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 30 August 1995
363s - Annual Return 22 November 1994
363s - Annual Return 22 November 1994
AA - Annual Accounts 27 October 1994
AA - Annual Accounts 27 October 1994
363s - Annual Return 07 December 1993
363s - Annual Return 07 December 1993
AA - Annual Accounts 04 November 1993
AA - Annual Accounts 04 November 1993
363s - Annual Return 23 November 1992
363s - Annual Return 23 November 1992
363(288) - N/A 23 November 1992
AA - Annual Accounts 19 October 1992
AA - Annual Accounts 19 October 1992
363b - Annual Return 18 June 1992
363b - Annual Return 18 June 1992
288 - N/A 19 March 1992
288 - N/A 19 March 1992
AA - Annual Accounts 10 March 1992
AA - Annual Accounts 10 March 1992
AA - Annual Accounts 10 March 1992
363a - Annual Return 07 June 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 03 July 1990
AA - Annual Accounts 03 July 1990
395 - Particulars of a mortgage or charge 23 March 1990
395 - Particulars of a mortgage or charge 23 March 1990
363 - Annual Return 11 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 13 March 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 March 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 21 April 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 15 September 1987
363 - Annual Return 15 September 1987
287 - Change in situation or address of Registered Office 14 August 1987
287 - Change in situation or address of Registered Office 14 August 1987
395 - Particulars of a mortgage or charge 03 August 1987
395 - Particulars of a mortgage or charge 03 August 1987
288 - N/A 30 June 1987
288 - N/A 01 June 1987
RESOLUTIONS - N/A 14 May 1987
REREG(U) - N/A 14 May 1987
MISC - Miscellaneous document 14 May 1987
MISC - Miscellaneous document 14 May 1987
288 - N/A 30 April 1987
288 - N/A 30 April 1987
NEWINC - New incorporation documents 05 February 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 16 March 1990 Outstanding

N/A

Debenture 28 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.