BASF CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

03508522

Incorporation date

10/02/1998

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1998)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2013

Application to strike the company off the register

View PDF (3 pages)

13/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

12/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

26/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

06/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

15/11/2010

Appointment of Mr Stephen Hatton as a director

View PDF (2 pages)

14/11/2010

Termination of appointment of Sion Price as a director

View PDF (1 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Sion Price on 2010-02-11

View PDF (2 pages)

20/01/2010

Appointment of Mr Thomas Urwin as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Russell Hunt as a director

View PDF (1 pages)

14/01/2010

Certificate of change of name

View PDF (2 pages)

14/01/2010

Change of name notice

View PDF (2 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

27/07/2009

Auditor's resignation

View PDF (1 pages)

13/04/2009

Secretary appointed mr stephen hatton

View PDF (1 pages)

13/04/2009

Appointment Terminated Secretary russell hunt

View PDF (1 pages)

09/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

14/01/2009

Director appointed sion price

View PDF (1 pages)

06/01/2009

Appointment Terminated Director nicholas may

View PDF (1 pages)

06/01/2009

Appointment Terminated Director john willett

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/10/2008

Resolutions

View PDF (1 pages)

18/03/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

07/01/2008

Director resigned

View PDF (1 pages)

22/02/2007

Return made up to 11/02/07; full list of members

View PDF (8 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/03/2006

Return made up to 11/02/06; full list of members

View PDF (8 pages)

06/02/2006

Director resigned

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/03/2005

Return made up to 11/02/05; full list of members

View PDF (8 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (3 pages)

16/11/2004

Director resigned

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (19 pages)

18/02/2004

Return made up to 11/02/04; full list of members

View PDF (9 pages)

18/02/2004

Registered office changed on 19/02/04

View PDF (0 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Director's particulars changed

View PDF (1 pages)

12/03/2003

Return made up to 11/02/03; full list of members

View PDF (9 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/03/2002

Return made up to 11/02/02; full list of members

View PDF (8 pages)

05/03/2002

Director's particulars changed

View PDF (0 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

Return made up to 11/02/01; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

19/09/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

14/03/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

14/03/2000

Registered office changed on 15/03/00

View PDF (0 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

07/03/1999

Return made up to 11/02/99; full list of members

View PDF (8 pages)

13/10/1998

Registered office changed on 14/10/98 from: st michaels industrial estate oldgate widnes cheshire WA8 8TJ

View PDF (1 pages)

13/04/1998

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

View PDF (1 pages)

30/03/1998

Memorandum and Articles of Association

View PDF (26 pages)

29/03/1998

Ad 13/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

29/03/1998

Resolutions

View PDF (2 pages)

29/03/1998

Resolutions

View PDF (0 pages)

29/03/1998

Resolutions

View PDF (0 pages)

29/03/1998

Resolutions

View PDF (2 pages)

29/03/1998

£ nc 1000/2000 13/03/98

View PDF (1 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Registered office changed on 18/03/98 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

15/03/1998

Certificate of change of name

View PDF (2 pages)

10/02/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BASF CONTROLS LIMITED

BASF CONTROLS LIMITED is an(a) Dissolved company incorporated on 10/02/1998 with the registered office located at C/O Sorex Holdings Ltd, St Michaels Industrial Estate, Widnes, Cheshire WA8 8TJ. 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 BASF CONTROLS LIMITED?

BASF CONTROLS LIMITED is currently Dissolved. It was registered on 10/02/1998 and dissolved on 17/02/2014.

Where is BASF CONTROLS LIMITED located?

BASF CONTROLS LIMITED is registered at C/O Sorex Holdings Ltd, St Michaels Industrial Estate, Widnes, Cheshire WA8 8TJ.

What does BASF CONTROLS LIMITED do?

BASF CONTROLS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BASF CONTROLS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.