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BEST DIRECT HOLDINGS LIMITED

Company number 00427412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 24 December 2010
11 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 24 June 2010
03 Jul 2009 600 Appointment of a voluntary liquidator
03 Jul 2009 4.70 Declaration of solvency
03 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-25
02 Jul 2009 287 Registered office changed on 02/07/2009 from aspect gate 166 college road harrow middlesex HA1 1BH
17 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 12/12/08; full list of members
31 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
13 Dec 2007 363a Return made up to 12/12/07; full list of members
07 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
22 Dec 2006 363s Return made up to 12/12/06; full list of members
19 Dec 2006 CERTNM Company name changed william levene holdings LIMITED\certificate issued on 19/12/06
20 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
22 Dec 2005 363s Return made up to 12/12/05; full list of members
31 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
24 Dec 2004 363s Return made up to 11/12/04; full list of members
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288a New secretary appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: 167 imperial drive harrow middlesex HA2 7JP
01 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared s 320 30/04/04
29 Dec 2003 363s Return made up to 11/12/03; full list of members
22 Oct 2003 AA Group of companies' accounts made up to 29 March 2003