BASEBAR LIMITED

Company number 03581092

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 Nov 2015	AD01	Registered office address changed from 16 Riddings Road Hale Altrincham Cheshire WA15 9DS England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 3 November 2015	(2 pages)
02 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22	(1 page)
02 Nov 2015	4.70	Declaration of solvency	(3 pages)
21 Aug 2015	CERTNM	Company name changed mtl document services LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14	(3 pages)
20 Aug 2015	AD01	Registered office address changed from Pennington House Unit 10 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD to 16 Riddings Road Hale Altrincham Cheshire WA15 9DS on 20 August 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Edward John Whiting as a director on 18 June 2015	(2 pages)
24 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 30,000	(5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 30,000	(5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
06 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
28 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
28 Aug 2012	TM01	Termination of appointment of Edward Whiting as a director	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
17 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
02 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
02 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(9 pages)