BASE 2 RESOURCING LIMITED

Key Data

Status

Dissolved

Company No.

03506715

Incorporation date

08/02/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/02/1998)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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07/03/2011

Total exemption small company accounts made up to 2010-06-30

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16/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

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29/03/2010

Total exemption small company accounts made up to 2009-06-30

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21/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

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21/03/2010

Director's details changed for Miss Carmelita Theresa D'avrincourt on 2009-10-01

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21/03/2010

Director's details changed for Mr Nigel Wyn Rees on 2009-10-01

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21/03/2010

Registered office address changed from Little Garth Charterhouse Drive Sevenoaks Kent TN13 3YE England on 2010-03-22

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21/03/2010

Secretary's details changed for Miss Carmelita Theresa D'avrincourt on 2009-10-01

View PDF (1 pages)

08/09/2009

Registered office changed on 09/09/2009 from 27 blackmead riverhead sevenoaks kent TN13 2QU

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01/04/2009

Return made up to 09/02/09; full list of members

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11/01/2009

Total exemption small company accounts made up to 2008-06-30

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03/12/2008

Director's Change of Particulars / nigel rees / 30/11/2008 / HouseName/Number was: 5, now: 27; Street was: the mews, now: blackmead; Area was: hitchen hatch lane, now: riverhead; Post Code was: TN13 3BQ, now: TN13 2QU; Country was: united kingdom, now:

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03/12/2008

Registered office changed on 04/12/2008 from 5 the mews hitchen hatch lane sevenoaks kent TN13 3BQ

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03/12/2008

Director and Secretary's Change of Particulars / carmelita d'avrincourt / 30/11/2008 / HouseName/Number was: 5, now: 27; Street was: the mews, now: blackmead; Area was: sevenoaks, now: riverhead; Post Town was: kent, now: sevenoaks; Region was: , now: kent; Post Code was: tn 13 3BQ, now: TN13 2QU; Country was: united kingdom, now:

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27/02/2008

Return made up to 09/02/08; full list of members

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27/02/2008

Secretary appointed miss carmelita theresa d'avrincourt

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26/02/2008

Director's Change of Particulars / carmelita d'avrincourt / 26/07/2007 / Title was: , now: miss; HouseName/Number was: , now: 5; Street was: 3 highgate walk, now: the mews; Area was: forest hill, now: sevenoaks; Post Town was: london, now: kent; Post Code was: SE23 3YA, now: tn 13 3BQ; Country was: , now: united kingdom

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26/02/2008

Director's Change of Particulars / nigel rees / 26/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 3 highgate walk, now: the mews; Area was: forrest hill, now: hitchen hatch lane; Post Town was: london, now: sevenoaks; Region was: , now: kent; Post Code was: SE23 3YA, now: TN13 3BQ; Country was: , now: united kingdom

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26/02/2008

Appointment Terminated Secretary melanie rees

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21/11/2007

Total exemption small company accounts made up to 2007-06-30

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21/11/2007

Registered office changed on 22/11/07 from: 3 highgate walk forrest hill london SE23 3YA

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13/03/2007

Return made up to 09/02/07; full list of members

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21/01/2007

Total exemption small company accounts made up to 2006-06-30

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12/03/2006

Return made up to 09/02/06; full list of members

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31/10/2005

Total exemption small company accounts made up to 2005-06-30

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26/10/2005

Accounting reference date extended from 31/12/04 to 30/06/05

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13/03/2005

Return made up to 09/02/05; full list of members

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20/10/2004

Accounts made up to 2003-12-31

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19/07/2004

New director appointed

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23/02/2004

Return made up to 09/02/04; full list of members

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23/02/2004

Director's particulars changed

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23/02/2004

Registered office changed on 24/02/04

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10/06/2003

Accounts made up to 2002-12-31

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08/04/2003

Return made up to 09/02/03; full list of members

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19/02/2002

Accounts made up to 2001-12-31

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18/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

11/03/2001

Return made up to 09/02/01; full list of members

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30/01/2001

Accounts made up to 2000-12-31

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25/04/2000

Accounts made up to 1999-12-31

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15/02/2000

Return made up to 09/02/00; full list of members

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24/01/2000

Amended accounts made up to 1998-12-31

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23/11/1999

Accounts made up to 1998-12-31

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03/03/1999

Return made up to 09/02/99; full list of members

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10/05/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

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22/04/1998

Ad 28/02/98--------- £ si 2@1=2 £ ic 2/4

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22/04/1998

New director appointed

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22/04/1998

New secretary appointed

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10/02/1998

Director resigned

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10/02/1998

Secretary resigned

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10/02/1998

Registered office changed on 11/02/98 from: 381 kingsway hove east sussex BN3 4QD

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10/02/1998

New secretary appointed

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10/02/1998

New director appointed

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08/02/1998

Incorporation

View PDF (14 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/02/1998 - 08/02/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/02/1998 - 08/02/1998	9606
D'avrincourt, Carmelita Theresa	Director	11/07/2004 - Present	2
Mr Nigel Wyn Rees	Director	08/02/1998 - Present	5
Rees, Melanie	Secretary	08/02/1998 - 25/02/2008	1

Persons with Significant Control

No PSC data available.

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Description

About BASE 2 RESOURCING LIMITED

BASE 2 RESOURCING LIMITED is an(a) Dissolved company incorporated on 08/02/1998 with the registered office located at Little Garth, Charterhouse Drive, Sevenoaks, Kent TN13 3YE. There are currently 3 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 BASE 2 RESOURCING LIMITED?

BASE 2 RESOURCING LIMITED is currently Dissolved. It was registered on 08/02/1998 and dissolved on 16/07/2012.

Where is BASE 2 RESOURCING LIMITED located?

BASE 2 RESOURCING LIMITED is registered at Little Garth, Charterhouse Drive, Sevenoaks, Kent TN13 3YE.

What is the latest filing for BASE 2 RESOURCING LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.