co
Corporate
Observer
Homepage
Data
Great Britain
Company
BASONG LIMITED
Filings

BASONG LIMITED: Filings

    • Overview

    Company NameBASONG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI046039
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for BASONG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to May 22, 2017

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.73(NI)

    Termination of appointment of Paul Mccammon as a director on May 06, 2016

    		1 pagesTM01

    Registered office address changed from C/O Mills Selig 21 Arthur Street Belfast BT1 4GA Northern Ireland to Lindsay House 10 Callender Street Belfast BT1 5BN on May 25, 2016

    		2 pagesAD01

    Statement of affairs

    		6 pages4.21(NI)

    Appointment of a liquidator

    		2 pagesVL1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Appointment of Mr Ciaran Murdock as a director on May 06, 2016

    		2 pagesAP01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 12
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Registered office address changed from The Factory 184 Newry Road Banbridge County Down BT32 3NB to C/O Mills Selig 21 Arthur Street Belfast BT1 4GA on Oct 01, 2015

    		1 pagesAD01

    Termination of appointment of Mark William Glenfield as a director on Sep 11, 2015

    		1 pagesTM01

    Appointment of Mr Paul Mccammon as a director on Sep 11, 2015

    		2 pagesAP01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 12
    		SH01

    Termination of appointment of Ciaran Murdock as a director on Jan 13, 2015

    		1 pagesTM01

    Termination of appointment of Ciaran Murdock as a secretary on Jan 13, 2015

    		1 pagesTM02

    Appointment of Mr Mark William Glenfield as a director on Jan 13, 2015

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 12
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Kevin Murdock as a director

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2011

    		8 pagesAA

    Termination of appointment of Richard Kelly as a director

    		1 pagesTM01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0