BASEFLAME LIMITED

Company number 03722014 ·

Dissolved

115 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
26 Dec 2025 Final Gazette dissolved via compulsory strike-off Subscribers only
26 Dec 2025 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
26 Sep 2025 Filing · 22 pages Subscribers only
9 May 2025 Filing · 21 pages Subscribers only
5 Mar 2025 Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-05 · 3 pages View document
14 May 2024 Filing · 20 pages Subscribers only
6 May 2023 Filing · 20 pages Subscribers only
5 May 2022 Filing · 26 pages Subscribers only
10 Jan 2022 Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 2022-01-10 · 2 pages View document
8 Jan 2022 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages Subscribers only
7 Jan 2022 Filing · 3 pages Subscribers only
7 Jan 2022 Filing · 3 pages Subscribers only
7 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 View document
28 May 2019 Termination of a director appointment Subscribers only
28 May 2019 Appointment of a director Subscribers only
1 Mar 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD LONDONP N22 7TP View document
17 Jan 2019 Confirmation statement Subscribers only
19 Dec 2018 Termination of a secretary appointment Subscribers only
19 Dec 2018 Appointment of a director Subscribers only
19 Dec 2018 Termination of a director appointment Subscribers only
19 Dec 2018 Appointment of a secretary Subscribers only
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 View document
24 Sep 2018 Appointment of a secretary Subscribers only
17 Sep 2018 Termination of a secretary appointment Subscribers only
31 Jul 2018 Termination of a director appointment Subscribers only
31 Jul 2018 Appointment of a director Subscribers only
16 Jan 2018 Confirmation statement Subscribers only
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 View document
16 Jan 2017 Confirmation statement Subscribers only
9 Sep 2016 Appointment of a secretary Subscribers only
9 Sep 2016 Termination of a secretary appointment Subscribers only
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 View document
30 Jan 2016 Annual return Subscribers only
10 Nov 2015 Termination of a director appointment Subscribers only
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 View document
22 Jan 2015 Annual return Subscribers only
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Jan 2014 Annual return Subscribers only
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 View document
25 Sep 2013 Appointment of a director Subscribers only
17 Jan 2013 Annual return Subscribers only
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 View document
20 Jan 2012 Annual return Subscribers only
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 View document
27 Jan 2011 Annual return Subscribers only
24 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
24 Aug 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jun 2010 Appointment of a director Subscribers only
16 Apr 2010 Termination of a director appointment Subscribers only
15 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 View document
26 Jan 2010 Annual return Subscribers only
5 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 View document
10 Feb 2009 Filing Subscribers only
26 Jan 2009 Filing Subscribers only
26 Jan 2009 Filing Subscribers only
9 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 View document
11 Feb 2008 Filing Subscribers only
16 Nov 2007 Filing Subscribers only
14 Nov 2007 Filing Subscribers only
4 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 View document
17 May 2007 Filing Subscribers only
10 May 2007 Filing Subscribers only
15 Feb 2007 Filing Subscribers only
20 Dec 2006 Filing Subscribers only
19 Dec 2006 Filing Subscribers only
19 Dec 2006 Filing Subscribers only
5 Dec 2006 Filing Subscribers only
3 Nov 2006 FULL ACCOUNTS MADE UP TO 27/12/05 View document
12 Oct 2006 Filing Subscribers only
28 Sep 2006 Filing Subscribers only
25 Apr 2006 Filing Subscribers only
22 Feb 2006 Filing Subscribers only
23 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04 View document
14 Feb 2005 Filing Subscribers only
25 Jan 2005 Filing Subscribers only
24 Nov 2004 Filing Subscribers only
28 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03 View document
22 Jun 2004 Filing Subscribers only
22 Jun 2004 Filing Subscribers only
11 Feb 2004 Filing Subscribers only
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Feb 2003 Filing Subscribers only
4 Nov 2002 FULL ACCOUNTS MADE UP TO 01/01/02 View document
1 Oct 2002 Filing Subscribers only
20 Feb 2002 Filing Subscribers only
29 Oct 2001 FULL ACCOUNTS MADE UP TO 26/12/00 View document
2 May 2001 Filing Subscribers only
17 Apr 2001 Filing Subscribers only
12 Apr 2001 Filing Subscribers only
12 Apr 2001 Filing Subscribers only
11 Apr 2001 Filing Subscribers only
11 Apr 2001 Filing Subscribers only
14 Feb 2001 Filing Subscribers only
25 Oct 2000 FULL ACCOUNTS MADE UP TO 28/12/99 View document
25 Sep 2000 Filing Subscribers only
5 Jun 2000 Filing Subscribers only
17 Mar 2000 Filing Subscribers only
19 Jan 2000 Filing Subscribers only
8 Jun 1999 Filing Subscribers only
4 Jun 1999 Filing Subscribers only
5 May 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
25 Apr 1999 Filing Subscribers only
13 Apr 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG View document
13 Apr 1999 Filing Subscribers only
13 Apr 1999 Filing Subscribers only
13 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 1999 ADOPT MEM AND ARTS 23/03/99 View document
13 Apr 1999 Filing Subscribers only
13 Apr 1999 Filing Subscribers only
25 Mar 1999 Filing Subscribers only
25 Mar 1999 Filing Subscribers only
25 Mar 1999 Filing Subscribers only
25 Mar 1999 Filing Subscribers only
25 Mar 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
26 Feb 1999 Incorporation Subscribers only