BASEUNIT LIMITED

Key Data

Status

Dissolved

Company No.

03581096

Incorporation date

14/06/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1998)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Philip Michael Eccles on 2010-06-15

View PDF (2 pages)

05/07/2010

Director's details changed for Kathryn Howell on 2010-06-15

View PDF (2 pages)

21/06/2010

First Gazette notice for voluntary strike-off

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08/06/2010

Application to strike the company off the register

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29/03/2010

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

View PDF (4 pages)

12/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

20/04/2009

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

View PDF (5 pages)

23/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

28/04/2008

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

View PDF (4 pages)

27/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

23/04/2007

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

View PDF (5 pages)

02/07/2006

Return made up to 15/06/06; full list of members

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25/04/2006

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

View PDF (5 pages)

14/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

14/07/2005

Secretary's particulars changed;director's particulars changed

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20/04/2005

Registered office changed on 21/04/05 from: 47 hermitage court knighten street london E1W 1PW

View PDF (1 pages)

06/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

07/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

07/07/2004

Director's particulars changed

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13/05/2004

Registered office changed on 14/05/04 from: dalegarth church road treales kirkham preston lancshire PR4 3SH

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

28/07/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

28/07/2003

Director's particulars changed

View PDF (0 pages)

28/05/2003

Ad 16/06/02--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

28/05/2003

Nc inc already adjusted 16/06/02

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (1 pages)

24/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

19/06/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

28/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

25/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

09/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

07/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

02/09/1998

Secretary resigned

View PDF (2 pages)

02/09/1998

Director resigned

View PDF (2 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

Registered office changed on 03/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (2 pages)

02/09/1998

Resolutions

View PDF (9 pages)

14/06/1998

Incorporation

View PDF (11 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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	15/06/1998 - 01/09/1998	4516
Howell, Kathryn	Secretary	01/01/2003 - Present	-
Eccles, Philip Michael	Director	01/09/1998 - Present	-
Howell, Kathryn	Director	06/04/2002 - Present	-
Eccles, Sylvia	Secretary	10/09/1998 - 01/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BASEUNIT LIMITED

BASEUNIT LIMITED is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at 5 Woodlands Close, Newton, Preston, Lancashire PR4 3NG. 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 BASEUNIT LIMITED?

BASEUNIT LIMITED is currently Dissolved. It was registered on 14/06/1998 and dissolved on 04/10/2010.

Where is BASEUNIT LIMITED located?

BASEUNIT LIMITED is registered at 5 Woodlands Close, Newton, Preston, Lancashire PR4 3NG.

What does BASEUNIT LIMITED do?

BASEUNIT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BASEUNIT LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.