BASCAM LIMITED
| Status | DISSOLVED |
| Company No. | 02780416 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 1993 |
| Age | 31 years, 3 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Oct 2019 |
| Years | 4 years, 6 months, 22 days |
SUMMARY
BASCAM LIMITED is an dissolved private limited company with number 02780416. It was incorporated 31 years, 3 months, 22 days ago, on 18 January 1993 and it was dissolved 4 years, 6 months, 22 days ago, on 18 October 2019. The company address is Highfield Court Tollgate Highfield Court Tollgate, Eastleigh, SO53 3TZ, Hampshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 18 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Apr 2019
Action Date: 04 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-04
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 19 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 May 2018
Action Date: 04 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-03-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 May 2017
Action Date: 04 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-04
Documents
Termination director company with name termination date
Date: 03 Aug 2016
Action Date: 27 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Prabagar Palaniappan Narayanasamy
Termination date: 2013-03-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 May 2016
Action Date: 04 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-04
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
New address: Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ
Old address: C/O Rsm Tenon Highfield Court Tollgate Chandlers Ford, Eastleigh Hampshire SO53 3TZ England
Change date: 2016-03-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 May 2015
Action Date: 04 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-03-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 May 2014
Action Date: 04 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-03-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 May 2013
Action Date: 04 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-03-04
Documents
Liquidation disclaimer notice
Date: 08 Oct 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 12 Jul 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 12 Jul 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 12 Jul 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 12 Jul 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 10 Jul 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 10 Jul 2012
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary statement of affairs with form attached
Date: 09 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 06 Mar 2012
Action Date: 06 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-06
Old address: 631 the Linen Hall 162-168 Regent Street London W1B 5TG United Kingdom
Documents
Certificate change of name company
Date: 21 Feb 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shasonic centres LIMITED\certificate issued on 21/02/12
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 23 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-23
Documents
Change person director company with change date
Date: 19 Jul 2011
Action Date: 05 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-05
Officer name: Prabagar Palaniappan Narayanasamy
Documents
Change person director company with change date
Date: 19 Jul 2011
Action Date: 05 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-05
Officer name: Narendra Dalsukhbhai Shah
Documents
Change person director company
Date: 19 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company with change date
Date: 19 Jul 2011
Action Date: 05 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-05
Officer name: Prabagar Palaniappan Narayanasamy
Documents
Change person director company with change date
Date: 19 Jul 2011
Action Date: 05 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-05
Officer name: Paresh Dalsukhbhai Shah
Documents
Change registered office address company with date old address
Date: 16 Jun 2011
Action Date: 16 Jun 2011
Category: Address
Type: AD01
Old address: 17-19 Bedford Street (Ref: Jmo) London WC2E 9HP United Kingdom
Change date: 2011-06-16
Documents
Accounts with accounts type full
Date: 15 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2011
Action Date: 23 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-23
Documents
Appoint person director company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prabagar Palaniappan Narayanasamy
Documents
Appoint person director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paresh Dalsukhbhai Shah
Documents
Legacy
Date: 11 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Accounts with accounts type full
Date: 01 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date
Date: 20 Jan 2010
Action Date: 23 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-23
Documents
Accounts with accounts type medium
Date: 02 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/12/08; full list of members
Documents
Legacy
Date: 18 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 18/03/2009 from, 1-7 harley street, london, W1G 9QY
Documents
Accounts with accounts type small
Date: 19 Mar 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 17 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/12/07; full list of members
Documents
Accounts with accounts type medium
Date: 03 May 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/12/06; full list of members
Documents
Accounts with accounts type medium
Date: 13 Mar 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 06 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/12/05; full list of members
Documents
Accounts with accounts type medium
Date: 08 Mar 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 14 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/12/04; full list of members
Documents
Legacy
Date: 22 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type medium
Date: 20 Apr 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 29 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/01/04; full list of members
Documents
Certificate change of name company
Date: 30 May 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed unique centres LIMITED\certificate issued on 30/05/03
Documents
Accounts with accounts type medium
Date: 04 May 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 03 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/01/03; full list of members
Documents
Accounts with accounts type small
Date: 05 May 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 07 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 18/01/02; full list of members
Documents
Accounts with accounts type small
Date: 05 Apr 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 02 Feb 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 18/01/01; full list of members
Documents
Legacy
Date: 18 Jan 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type small
Date: 30 May 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 16 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 18/01/00; full list of members
Documents
Legacy
Date: 16 Sep 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/99; full list of members
Documents
Accounts with accounts type small
Date: 21 Jul 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 12 May 1999
Category: Address
Type: 287
Description: Registered office changed on 12/05/99 from: 2ND floor, the quadrangle, 180 wardour street, london W1V 3AA
Documents
Accounts with accounts type small
Date: 27 May 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 24 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 18/01/98; no change of members
Documents
Accounts with accounts type small
Date: 09 Apr 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 20 Mar 1997
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/97; no change of members
Documents
Accounts with accounts type small
Date: 03 May 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 02 Apr 1996
Category: Annual-return
Type: 363x
Description: Return made up to 18/01/96; full list of members
Documents
Legacy
Date: 02 Mar 1995
Category: Annual-return
Type: 363x
Description: Return made up to 18/01/95; full list of members
Documents
Legacy
Date: 10 Jan 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Jan 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Jan 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type small
Date: 22 Nov 1994
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 15 Aug 1994
Category: Capital
Type: 88(2)R
Description: Ad 10/05/94--------- £ si 18@1=18 £ ic 2/20
Documents
Certificate change of name company
Date: 16 May 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shasonic computers LIMITED\certificate issued on 17/05/94
Documents
Legacy
Date: 12 Apr 1994
Category: Annual-return
Type: 363x
Description: Return made up to 18/01/94; full list of members
Documents
Legacy
Date: 14 Apr 1993
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/06
Documents
Legacy
Date: 13 Feb 1993
Category: Address
Type: 287
Description: Registered office changed on 13/02/93 from: 83 leonard street, london, EC2A 4QS
Documents
Legacy
Date: 13 Feb 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 13 Feb 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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