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OLD BAS LIMITED

Learn more about OLD BAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 ST EDMUND CHURCH STREET, SALISBURY, WILTSHIRE, SP1 1EF

OLD BAS LIMITED on the map

Company type: Private Limited Company
Company number: 00541234
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.29
last member list: 2004.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.12
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSET DEBENTURE DEED - Outstanding on 2003.12.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.12.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.29
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COMPANY NAME CHANGED, B.A.S.PRINTERS LIMITED, CERTIFICATE ISSUED ON 20/01/06
Form type: CERTNM
Date: 2006.01.20
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.12.29
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.08.09
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.03.18
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.02.11
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, 115 TOLLGATE ROAD, SALISBURY, WILTSHIRE SP1 2JG
Form type: 287
Date: 2005.01.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.06.15
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S366A DISP HOLDING AGM 31/03/04
Form type: ELRES
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/04
Document type: ANNOTATION
Date: 2004.04.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
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REGISTERED OFFICE CHANGED ON 25/06/03 FROM:, OVER WALLOP, STOCKBRIDGE, HANTS., SO20 8JD
Form type: 287
Date: 2003.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.08
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
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RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Child documents:
Document type: ANNOTATION
Date: 1993.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.23
£2.95
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ADOPT MEM AND ARTS 02/02/93
Form type: SRES01
Date: 1993.02.15
Child documents:
Document type: ANNOTATION
Date: 1993.02.15
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 02/02/93
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
CONSO, 02/02/93
Form type: 122
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19

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Company directors and board members:

WILSONS (COMPANY SECRETARIES) LIMITED (dissolve)
Secretary, 2003.12.17
STEYNINGS HOUSE SUMMERLOCK APPROACH , SALISBURY
SP2 7RJ, WILTSHIRE
RICHARD BEN CROZIER (dissolve)
Director, M D, 2003.04.01
LIME TREES SOUTHAMPTON ROAD, CLARENDON , SALISBURY
SP5 3HA, WILTSHIRE
PAUL GORDON GUMN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.07
3 STATION APPROACH , ANDOVER
SP10 3HN, HAMPSHIRE
IAN JAMES CRANSTON (dissolve)
Secretary, 1991.07.12 - 1993.01.07
1 BANKSIDE CLOSE NORTHWICK , WORCESTER
WR3 7BG, WORCESTERSHIRE
PAUL GORDON GUMN (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.07 - 2003.12.17
3 STATION APPROACH , ANDOVER
SP10 3HN, HAMPSHIRE
HUGH JAMES FOSTER CAMPBELL (dissolve)
Director, BOOK PUBLISHER, 1995.04.01 - 2001.03.31
FLAT 12 2 MANSFIELD STREET , LONDON
W1M 9FE
IAN JAMES CRANSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1993.01.07
1 BANKSIDE CLOSE NORTHWICK , WORCESTER
WR3 7BG, WORCESTERSHIRE
DAVID GRAHAM GUMN (dissolve)
Director, PRINTER, 1991.07.12 - 2002.06.18
11 TUDOR COURT KINGSWAY GARDENS , ANDOVER
SP10 4DX, HAMPSHIRE
GORDON CHARLES GUMN (dissolve)
Director, PRINTER, 1991.07.12 - 1993.01.07
ORANGE HOUSE OVER WALLOP , STOCKBRIDGE
SO20 8JB, HAMPSHIRE
PAUL GORDON GUMN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.07 - 1993.01.07
3 STATION APPROACH , ANDOVER
SP10 3HN, HAMPSHIRE
RICHARD HENRY CROMMELIN PUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1993.01.07
2 LODGE DRIVE , MALVERN
WR14 4LS, WORCESTERSHIRE
NEVILLE FRANCIS CASWALL ROLT (dissolve)
Director, 2002.07.01 - 2003.12.17
THE NEW HOUSE 40 OLD SCHOOL LANE BLAKESLEY , TOWCESTER
NN12 8RS, NORTHAMPTONSHIRE

Companies near to OLD BAS ltd.

Information about the Private Limited Company OLD BAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data