BASE TWO LTD

Key Data

Status

Dissolved

Company No.

03518893

Incorporation date

26/02/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

11/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Return of final meeting in a members' voluntary winding up

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11/10/2010

Return of final meeting in a members' voluntary winding up

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14/02/2010

Resolutions

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14/02/2010

Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 2010-02-15

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03/02/2010

Declaration of solvency

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03/02/2010

Appointment of a voluntary liquidator

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28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/01/2010

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

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02/07/2009

Compulsory strike-off action has been discontinued

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30/06/2009

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

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29/06/2009

First Gazette notice for compulsory strike-off

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29/04/2009

Certificate of change of name

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25/01/2009

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

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08/09/2008

Gbp ic 100/51 14/08/08 gbp sr 49@1=49

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24/03/2008

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

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29/02/2008

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

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17/09/2007

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

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03/09/2007

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

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05/06/2007

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

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15/04/2007

New secretary appointed

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15/04/2007

Registered office changed on 16/04/07 from: bath street mills bath street derby DE1 3BU

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15/04/2007

Secretary resigned

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15/04/2007

Director resigned

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20/06/2006

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

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16/06/2005

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

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16/06/2005

Director's particulars changed

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05/06/2005

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

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04/04/2005

Particulars of mortgage/charge

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26/09/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

17/08/2004

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

View PDF (7 pages)

01/05/2003

Return made up to 27/02/03; full list of members

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04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

20/03/2002

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

View PDF (6 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

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12/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

04/03/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

09/07/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

09/07/2000

Director's particulars changed

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03/01/2000

New secretary appointed

View PDF (2 pages)

03/01/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

06/05/1999

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

18/04/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

16/09/1998

Ad 27/03/98--------- £ si 99@1=99 £ ic 100/199

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01/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1998

Ad 23/04/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Registered office changed on 03/03/98 from: britannia suite,international ho 82-86 deansgate, manchester M3 2ER

View PDF (1 pages)

26/02/1998

Incorporation

View PDF (10 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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	27/02/1998 - 27/02/1998	4516
King, Neil Maurice	Director	27/02/1998 - Present	31
Oliver, Rachel Mary	Secretary	05/03/2007 - Present	33
Harwood, Warwick Edward Thomas James	Director	27/02/1998 - 05/03/2007	2
King, Neil Maurice	Secretary	27/02/1998 - 22/12/1999	7

Persons with Significant Control

No PSC data available.

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Description

About BASE TWO LTD

BASE TWO LTD is an(a) Dissolved company incorporated on 26/02/1998 with the registered office located at C/O M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham NG1 6EE. There are currently 2 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 TWO LTD?

BASE TWO LTD is currently Dissolved. It was registered on 26/02/1998 and dissolved on 11/01/2011.

Where is BASE TWO LTD located?

BASE TWO LTD is registered at C/O M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does BASE TWO LTD do?

BASE TWO LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BASE TWO LTD?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.