BASE LOGIC PRODUCTIONS LIMITED

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BASE LOGIC PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05699813

Incorporation date

06/02/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

2-4 Queen Street, Norwich, Norfolk NR2 4SQCopy
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Latest events (Record since 06/02/2006)
dot icon11/05/2015
Final Gazette dissolved following liquidation
dot icon11/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon29/01/2014
Administrator's progress report to 2014-01-08
dot icon16/01/2014
Appointment of a voluntary liquidator
dot icon08/01/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/08/2013
Administrator's progress report to 2013-07-10
dot icon22/07/2013
Result of meeting of creditors
dot icon28/02/2013
Notice of extension of period of Administration
dot icon28/02/2013
Result of meeting of creditors
dot icon08/02/2013
Administrator's progress report to 2013-01-10
dot icon24/10/2012
Statement of affairs with form 2.14B
dot icon26/09/2012
Notice of deemed approval of proposals
dot icon26/09/2012
Result of meeting of creditors
dot icon11/09/2012
Statement of administrator's proposal
dot icon08/08/2012
Statement of capital following an allotment of shares on 2012-04-01
dot icon08/08/2012
Statement of capital following an allotment of shares on 2012-05-05
dot icon08/08/2012
Statement of capital following an allotment of shares on 2012-02-07
dot icon24/07/2012
Sub-division of shares on 2012-04-01
dot icon16/07/2012
Registered office address changed from Glaven Farm Barn Thornage Road Letheringsett Holt Norfolk NR25 7JE United Kingdom on 2012-07-16
dot icon13/07/2012
Appointment of an administrator
dot icon05/04/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon28/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/06/2010
Compulsory strike-off action has been discontinued
dot icon18/06/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon18/06/2010
Registered office address changed from White Horse, Briningham Melton Constable Norfolk NR24 2PY on 2010-06-18
dot icon18/06/2010
Director's details changed for Alexis Patrick Benson on 2009-12-31
dot icon15/06/2010
First Gazette notice for compulsory strike-off
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon10/02/2009
Return made up to 06/02/09; full list of members
dot icon23/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon12/02/2008
Return made up to 06/02/08; full list of members
dot icon18/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon12/02/2007
Return made up to 06/02/07; full list of members
dot icon17/07/2006
Memorandum and Articles of Association
dot icon10/07/2006
Certificate of change of name
dot icon09/05/2006
Accounting reference date extended from 28/02/07 to 31/03/07
dot icon09/05/2006
Secretary resigned
dot icon09/05/2006
Director resigned
dot icon09/05/2006
New secretary appointed;new director appointed
dot icon09/05/2006
New director appointed
dot icon06/02/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/02/2006 - 06/02/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
06/02/2006 - 06/02/2006
67500
Hull, George Septimus
Secretary
06/02/2006 - Present
-
Benson, Alexis Patrick
Director
06/02/2006 - Present
8
Mr George Hull
Director
06/02/2006 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About BASE LOGIC PRODUCTIONS LIMITED

BASE LOGIC PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 06/02/2006 with the registered office located at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ. 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 LOGIC PRODUCTIONS LIMITED?

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BASE LOGIC PRODUCTIONS LIMITED is currently Dissolved. It was registered on 06/02/2006 and dissolved on 11/05/2015.

Where is BASE LOGIC PRODUCTIONS LIMITED located?

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BASE LOGIC PRODUCTIONS LIMITED is registered at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ.

What does BASE LOGIC PRODUCTIONS LIMITED do?

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BASE LOGIC PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BASE LOGIC PRODUCTIONS LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved following liquidation.