BASE LIGHTING & FIRE LIMITED

Key Data

Status

Dissolved

Company No.

04679893

Incorporation date

26/02/2003

Size

Total Exemption Small

Classification

Distribution and trade in electricity (40.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/02/2003)

16/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2012

Notice of move from Administration to Dissolution on 2012-05-11

View PDF (17 pages)

07/12/2011

Administrator's progress report to 2011-11-15

View PDF (15 pages)

23/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

15/06/2011

Administrator's progress report to 2011-05-15

View PDF (14 pages)

03/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

11/01/2011

Statement of administrator's proposal

View PDF (22 pages)

02/12/2010

Registered office address changed from 57-61 Market Place Cannock Staffordshire WS11 1BP on 2010-12-03

View PDF (2 pages)

01/12/2010

Appointment of an administrator

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15/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Lionel Barry Ainscow on 2009-10-01

View PDF (2 pages)

15/04/2010

Director's details changed for Mr. Simon James Turner on 2009-10-01

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/10/2009

Secretary's details changed for Shirley Ainscow on 2009-10-01

View PDF (1 pages)

07/10/2009

Termination of appointment of Jeremy Bramley as a director

View PDF (1 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

25/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

18/06/2008

Director appointed jeremy paul bramley

View PDF (2 pages)

09/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

15/08/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

26/06/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

11/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

17/04/2005

Return made up to 27/02/05; full list of members

View PDF (3 pages)

12/04/2005

Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

12/04/2004

New director appointed

View PDF (2 pages)

28/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

14/01/2004

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Registered office changed on 11/03/03 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

10/03/2003

Ad 27/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/02/2003

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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Brewer, Kevin Michael	Director	27/02/2003 - 27/02/2003	1501
Bramley, Jeremy Paul	Director	18/02/2008 - 01/10/2009	7
Ainscow, Lionel Barry	Director	27/02/2003 - Present	-
Brewer, Suzanne	Secretary	27/02/2003 - 27/02/2003	934
Ainscow, Shirley	Secretary	27/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BASE LIGHTING & FIRE LIMITED

BASE LIGHTING & FIRE LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at 104-106 Colmore Row, Birmingham B3 3AG. 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 LIGHTING & FIRE LIMITED?

BASE LIGHTING & FIRE LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 16/08/2012.

Where is BASE LIGHTING & FIRE LIMITED located?

BASE LIGHTING & FIRE LIMITED is registered at 104-106 Colmore Row, Birmingham B3 3AG.

What does BASE LIGHTING & FIRE LIMITED do?

BASE LIGHTING & FIRE LIMITED operates in the Distribution and trade in electricity (40.13 - SIC 2003) sector.

What is the latest filing for BASE LIGHTING & FIRE LIMITED?

The latest filing was on 16/08/2012: Final Gazette dissolved following liquidation.