BASSROCK LIMITED


Registered number: 03529282
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Name: BASSROCK LIMITED
BASSROCK LTD
Address: 3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Incorporation Date: 1998-03-17

Company status: Dissolved


Company Documents

date name form type
2023-01-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-04-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2022:LIQ. CASE NO.1 LIQ03
2022-10-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-04-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2021:LIQ. CASE NO.1 LIQ03
2020-03-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-02-21 30/09/19 TOTAL EXEMPTION FULL AA
2020-04-06 REGISTERED OFFICE CHANGED ON 06/04/2020 FROMSHIRAZ 389 WARWICK ROADSOLIHULLWEST MIDLANDSB91 1BJ AD01
2020-02-26 APPOINTMENT TERMINATED, SECRETARY KIAN GOLESTANI TM02
2020-03-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-02-05 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES CS01
2019-09-11 CURREXT FROM 30/04/2019 TO 30/09/2019 AA01
2019-03-17 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES CS01
2018-11-09 30/04/18 TOTAL EXEMPTION FULL AA
2018-03-18 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES CS01
2017-05-24 30/04/17 TOTAL EXEMPTION FULL AA
2017-03-18 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2016-03-17 17/03/16 FULL LIST AR01
2016-05-23 30/04/16 TOTAL EXEMPTION SMALL AA
2015-06-04 30/04/15 TOTAL EXEMPTION SMALL AA
2015-03-18 17/03/15 FULL LIST AR01
2014-06-25 RETURN OF PURCHASE OF OWN SHARES SH03
2014-03-17 17/03/14 FULL LIST AR01
2014-06-25 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2014-06-25 11/06/14 STATEMENT OF CAPITAL GBP 65500 SH06
2014-06-26 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-03-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-01-03 30/04/13 TOTAL EXEMPTION SMALL AA
2013-03-17 17/03/13 FULL LIST AR01
2012-03-19 17/03/12 FULL LIST AR01
2012-11-28 REGISTERED OFFICE CHANGED ON 28/11/2012 FROMLLOYD HOUSE CHAMBERS3 HIGH STREET ALDRIDGEWALSALLWEST MIDLANDSWS9 8LX AD01
2012-07-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-12-12 30/04/12 TOTAL EXEMPTION SMALL AA
2011-07-06 30/04/11 TOTAL EXEMPTION SMALL AA
2011-12-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-03-17 17/03/11 FULL LIST AR01
2010-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE UDALL / 20/03/2010 CH01
2010-03-20 SECRETARY'S CHANGE OF PARTICULARS / MR KIAN GOLESTANI / 20/03/2010 CH03
2010-07-13 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-22 17/03/10 FULL LIST AR01
2009-03-18 LOCATION OF DEBENTURE REGISTER 190
2009-03-02 30/04/08 TOTAL EXEMPTION SMALL AA
2009-03-18 REGISTERED OFFICE CHANGED ON 18/03/2009 FROMLLOYD HOUSE CHAMBERS3 HIGH STREET ALDRIDGEWALSALLWEST MIDLANDSWS9 8LX 287
2009-03-18 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2009-03-18 LOCATION OF REGISTER OF MEMBERS 353
2009-07-13 30/04/09 TOTAL EXEMPTION SMALL AA
2008-03-19 LOCATION OF DEBENTURE REGISTER 190
2008-03-19 REGISTERED OFFICE CHANGED ON 19/03/2008 FROMLLOYDS BANK CHAMBERS3 HIGH STREETALDRIDGE WALSALLWEST MIDLANDSWS9 8LX 287
2008-03-19 LOCATION OF REGISTER OF MEMBERS 353
2008-03-20 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2008-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2007-03-27 REGISTERED OFFICE CHANGED ON 27/03/07 FROM:BRITANNIA HOUSE50 GREAT CHARLES STREETBIRMINGHAMB3 2LT 287
2007-03-19 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363a
2007-12-19 REGISTERED OFFICE CHANGED ON 19/12/07 FROM:SOMERSET HOUSETEMPLE STREETBIRMINGHAMWEST MIDLANDS B2 5DJ 287
2006-03-17 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS 363a
2006-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2005-03-22 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS 363s
2005-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2005-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA

Last update: 2023-03-01 05:38:44