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Base One Integrated Marketing Communications LTD

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Reports

Full Company ReportBASE ONE INTEGRATED MARKETING COMMUNICATIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 1997)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-03-31
Cash in hand£200 0%
Net Worth£509,887 +6.13%
Liabilities£576,069 -24.87%
Fixed Assets£30,945 -38.90%
Trade Debtors£958,234 -19.66%
Total assets£1,085,956 -10.31%
Shareholder's funds£509,887 +6.13%
Total liabilities£576,069 -24.87%

DOWELL & ASSOCIATES ADVERTISING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02122295
Record last updated Friday, October 30, 2015 3:24:21 PM UTC
Official Address 8wr Waldegrave Road Teddington Middlesex Tw118gt
There are 77 companies registered at this street
Locality Teddingtonlondon
Region Richmond Upon ThamesLondon, England
Postal Code TW118GT
Sector Advertising agencies

Charts

Visits

BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12020-12022-122024-72024-82025-32025-42025-5012345
Document Type Publication date Download link
Notices Oct 30, 2015 Meetings of creditors Meetings of creditors
Notices Aug 25, 2015 Appointment of liquidators Appointment of liquidators
Notices Aug 25, 2015 Resolutions for winding-up Resolutions for winding-up
Registry May 9, 2015 Resignation of one Director Resignation of one Director
Registry May 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Dec 5, 2014 Annual return Annual return
Registry Dec 5, 2014 Resignation of one Director Resignation of one Director
Registry Nov 30, 2014 Resignation of one Web Development Director and one Director (a man) Resignation of one Web Development Director and one Director (a man)
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 4, 2013 Annual return Annual return
Registry Oct 17, 2013 Change of registered office address Change of registered office address
Registry Feb 27, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Dec 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Registry Dec 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 2122... Statement of satisfaction in full or in part of mortgage or charge 2122...
Registry Dec 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 2122... Change of particulars for director 2122...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 2122... Change of particulars for director 2122...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 2122... Change of particulars for director 2122...
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Annual return Annual return
Registry Jul 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2008 Particulars of a mortgage or charge 2122... Particulars of a mortgage or charge 2122...
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2007 Notice of change of directors or secretaries or in their particulars 2122... Notice of change of directors or secretaries or in their particulars 2122...
Registry Dec 5, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Annual return Annual return
Registry Jan 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2005 Annual return Annual return
Registry Nov 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2005 Notice of change of directors or secretaries or in their particulars 2122... Notice of change of directors or secretaries or in their particulars 2122...
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Annual return Annual return
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Appointment of a director Appointment of a director
Registry Jan 14, 2004 Annual return Annual return
Registry Jan 5, 2004 Appointment of a man as Director and Web Development Director Appointment of a man as Director and Web Development Director
Registry Dec 12, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Nov 10, 2003 Annual accounts Annual accounts
Financials Dec 17, 2002 Annual accounts 2122... Annual accounts 2122...
Registry Dec 13, 2002 Annual return Annual return
Registry Aug 30, 2002 Company name change Company name change
Registry Aug 30, 2002 Change of name certificate Change of name certificate
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Dec 20, 2001 Annual return Annual return
Registry Jul 3, 2001 Resignation of a director Resignation of a director
Registry Mar 15, 2001 Resignation of one Creative Director and one Director (a man) Resignation of one Creative Director and one Director (a man)
Registry Jan 11, 2001 Annual return Annual return
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Sep 20, 2000 Appointment of a director Appointment of a director
Registry Sep 20, 2000 Appointment of a director 2122... Appointment of a director 2122...
Registry Sep 20, 2000 Appointment of a director Appointment of a director
Registry Jul 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2000 Resignation of a director Resignation of a director
Registry Jul 7, 2000 Resignation of a director 2122... Resignation of a director 2122...
Registry Jun 16, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 16, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jun 10, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2000 Particulars of a mortgage or charge 2122... Particulars of a mortgage or charge 2122...
Registry Jun 3, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2000 Resignation of one Gem Manager: Fuel and one Director (a man) Resignation of one Gem Manager: Fuel and one Director (a man)
Registry May 31, 2000 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 3, 1999 Annual return Annual return
Financials Dec 2, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Annual return Annual return
Financials Nov 19, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 1998 Annual accounts Annual accounts
Registry Dec 12, 1997 Annual return Annual return
Registry Dec 12, 1997 Appointment of a director Appointment of a director
Registry Dec 1, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Registry Jan 8, 1996 Annual return 2122... Annual return 2122...
Financials Aug 10, 1995 Annual accounts Annual accounts
Registry Apr 11, 1995 Annual return Annual return
Financials Feb 3, 1995 Annual accounts Annual accounts
Registry Jan 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 22, 1994 Annual accounts Annual accounts
Registry Sep 16, 1994 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 1, 1994 Director's particulars changed Director's particulars changed
Registry Mar 1, 1994 Annual return Annual return
Financials May 4, 1993 Annual accounts Annual accounts
Registry Dec 8, 1992 Director's particulars changed Director's particulars changed

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