About

Registered Number: 03529282
Date of Incorporation: 17/03/1998 (26 years and 1 month ago)
Company Status: Liquidation
Registered Address: 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

 

Founded in 1998, Bassrock Ltd has its registered office in Wolverhampton, it's status is listed as "Liquidation". The organisation does not have any directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 06 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 18 March 2020
RESOLUTIONS - N/A 10 March 2020
LIQ01 - N/A 10 March 2020
TM02 - Termination of appointment of secretary 26 February 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 05 February 2020
AA01 - Change of accounting reference date 11 September 2019
CS01 - N/A 17 March 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 18 March 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 26 June 2014
RESOLUTIONS - N/A 25 June 2014
SH06 - Notice of cancellation of shares 25 June 2014
SH03 - Return of purchase of own shares 25 June 2014
AR01 - Annual Return 17 March 2014
MR04 - N/A 05 March 2014
MR04 - N/A 05 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 17 March 2013
AA - Annual Accounts 12 December 2012
AD01 - Change of registered office address 28 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2012
AR01 - Annual Return 19 March 2012
MG01 - Particulars of a mortgage or charge 16 December 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 22 March 2010
CH03 - Change of particulars for secretary 20 March 2010
CH01 - Change of particulars for director 20 March 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 18 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
353 - Register of members 18 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 March 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 20 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 19 March 2008
353 - Register of members 19 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
AA - Annual Accounts 04 March 2008
287 - Change in situation or address of Registered Office 19 December 2007
287 - Change in situation or address of Registered Office 27 March 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 02 March 2005
AUD - Auditor's letter of resignation 21 January 2005
363s - Annual Return 19 January 2005
363s - Annual Return 19 January 2005
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2004
123 - Notice of increase in nominal capital 04 October 2004
169 - Return by a company purchasing its own shares 16 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2004
395 - Particulars of a mortgage or charge 21 August 2004
363s - Annual Return 23 March 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 23 March 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 04 April 2002
287 - Change in situation or address of Registered Office 20 March 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 28 July 2000
288c - Notice of change of directors or secretaries or in their particulars 19 April 2000
AA - Annual Accounts 16 April 2000
363s - Annual Return 22 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 January 2000
288b - Notice of resignation of directors or secretaries 21 November 1999
288c - Notice of change of directors or secretaries or in their particulars 19 November 1999
287 - Change in situation or address of Registered Office 25 April 1999
363s - Annual Return 14 March 1999
395 - Particulars of a mortgage or charge 29 June 1998
RESOLUTIONS - N/A 24 June 1998
RESOLUTIONS - N/A 24 June 1998
RESOLUTIONS - N/A 24 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
123 - Notice of increase in nominal capital 24 June 1998
225 - Change of Accounting Reference Date 24 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
395 - Particulars of a mortgage or charge 20 June 1998
CERTNM - Change of name certificate 20 April 1998
NEWINC - New incorporation documents 17 March 1998

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 12 December 2011 Fully Satisfied

N/A

Legal charge 20 August 2004 Fully Satisfied

N/A

Guarantee & debenture 16 June 1998 Fully Satisfied

N/A

Debenture 16 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.