Company number 08454153
Status Liquidation
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Liquidators' statement of receipts and payments to 6 October 2016; Registered office address changed from 6-8 Manvers Road Swallownest Sheffield S26 4UD to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 October 2015; Statement of affairs with form 4.19. The most likely internet sites of BASE-BS LIMITED are www.basebs.co.uk, and www.base-bs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Base Bs Limited is a Private Limited Company.
The company registration number is 08454153. Base Bs Limited has been working since 21 March 2013.
The present status of the company is Liquidation. The registered address of Base Bs Limited is Sfp 9 Ensign House Admirals Way London E14 9xq. . SARGEANT, Malcolm is a Director of the company. Director BLAND, Jill has been resigned. Director BROWN, Jennifer has been resigned. Director JONES, Emily Abigail has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
BLAND, Jill
Resigned: 08 March 2015
Appointed Date: 24 April 2013
66 years old
Director
BROWN, Jennifer
Resigned: 15 April 2013
Appointed Date: 21 March 2013
42 years old
BASE-BS LIMITED Events
17 Nov 2016
Liquidators' statement of receipts and payments to 6 October 2016
21 Oct 2015
Registered office address changed from 6-8 Manvers Road Swallownest Sheffield S26 4UD to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 October 2015
16 Oct 2015
Statement of affairs with form 4.19
16 Oct 2015
Appointment of a voluntary liquidator
16 Oct 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-10-07
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LRESEX ‐
Extraordinary resolution to wind up on 2015-10-07
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LRESEX ‐
Extraordinary resolution to wind up on 2015-10-07
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-07
...
... and 8 more events
24 Apr 2013
Appointment of Jill Bland as a director
24 Apr 2013
Termination of appointment of Emily Jones as a director
15 Apr 2013
Termination of appointment of Jennifer Brown as a director
15 Apr 2013
Appointment of Emily Abigail Jones as a director
21 Mar 2013
Incorporation