A.J. BASIT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04536258

Incorporation date

15/09/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2002)

22/09/2011

Final Gazette dissolved following liquidation

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22/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

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22/06/2011

Return of final meeting in a creditors' voluntary winding up

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10/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

21/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

03/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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01/04/2009

Statement of affairs with form 2.14B

View PDF (14 pages)

23/03/2009

Administrator's progress report to 2009-02-17

View PDF (7 pages)

05/11/2008

Result of meeting of creditors

View PDF (25 pages)

17/10/2008

Statement of administrator's proposal

View PDF (29 pages)

27/08/2008

Appointment of an administrator

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19/08/2008

Registered office changed on 20/08/2008 from rocky lane nechells birmingham west midlands B7 5EU

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01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

30/09/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

08/01/2007

Declaration of satisfaction of mortgage/charge

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08/01/2007

Declaration of satisfaction of mortgage/charge

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02/10/2006

Return made up to 16/09/06; full list of members

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25/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/10/2005

Accounts for a small company made up to 2004-12-31

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18/09/2005

Return made up to 16/09/05; full list of members

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28/09/2004

Return made up to 16/09/04; full list of members

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12/07/2004

Accounts for a small company made up to 2003-12-31

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25/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

17/02/2003

Certificate of change of name

View PDF (2 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (6 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2003

Certificate of change of name

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30/01/2003

Particulars of mortgage/charge

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27/01/2003

Ad 22/01/03--------- £ si 44998@1=44998 £ ic 2/45000

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27/01/2003

Resolutions

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27/01/2003

Resolutions

View PDF (19 pages)

27/01/2003

Registered office changed on 28/01/03 from: 39 newhall street birmingham west midlands B3 3DY

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20/01/2003

New secretary appointed;new director appointed

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20/01/2003

New director appointed

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20/01/2003

New director appointed

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20/01/2003

Director resigned

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20/01/2003

Secretary resigned

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20/01/2003

Nc inc already adjusted 13/01/03

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20/01/2003

Resolutions

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20/01/2003

Resolutions

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20/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

15/09/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ETCHCO (NUMBER 6) LIMITED	Corporate Secretary	15/09/2002 - 12/01/2003	60
EFFECTORDER LIMITED	Corporate Director	15/09/2002 - 12/01/2003	56
Surplice, Barry Alfred	Director	12/01/2003 - Present	6
Jones, Andrew Norman	Director	12/01/2003 - Present	3
Tanner, Ian David	Director	12/01/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About A.J. BASIT (HOLDINGS) LIMITED

A.J. BASIT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/09/2002 with the registered office located at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.J. BASIT (HOLDINGS) LIMITED?

A.J. BASIT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/09/2002 and dissolved on 22/09/2011.

Where is A.J. BASIT (HOLDINGS) LIMITED located?

A.J. BASIT (HOLDINGS) LIMITED is registered at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does A.J. BASIT (HOLDINGS) LIMITED do?

A.J. BASIT (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for A.J. BASIT (HOLDINGS) LIMITED?

The latest filing was on 22/09/2011: Final Gazette dissolved following liquidation.