BOOKS DIRECT LIMITED

Company number 03480176

Date	Type	Description	View / Download
26 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2012	4.68	Liquidators' statement of receipts and payments to 18 June 2012	(16 pages)
26 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
08 Nov 2011	4.68	Liquidators' statement of receipts and payments to 23 August 2011	(15 pages)
05 Sep 2011	AD01	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 5 September 2011	(2 pages)
09 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2010	AD01	Registered office address changed from C/O the Young Company 2B Vantage Park Washingley Road Huntingdon Cambs PE29 6SR on 3 September 2010	(2 pages)
03 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
03 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24	(1 page)
03 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24	(1 page)
18 Mar 2010	CH01	Director's details changed for Mark Neeter on 16 January 2009	(1 page)
05 Mar 2010	AR01	Annual return made up to 12 December 2009 Statement of capital on 2010-03-05 GBP 100	(14 pages)
12 Jan 2010	TM02	Termination of appointment of Scott Pheby as a secretary	(1 page)
30 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
21 Oct 2009	AD01	Registered office address changed from Whit Leather Lodge Barn W00Lley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD on 21 October 2009	(1 page)
22 Jan 2009	288c	Director's Change of Particulars / mark neeter / 16/01/2009 / HouseName/Number was: , now: manor; Street was: brook house, now: house; Area was: church lane, now: grass yard; Post Town was: leighton bromswold, now: kimbolton; Post Code was: PE28 5AX, now: PE28 0HQ; Country was: , now: united kingdom	(1 page)
05 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Feb 2008	288a	New secretary appointed	(1 page)
05 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
03 Dec 2007	288a	New secretary appointed	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)