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BEST ENVIRONMENTAL PRACTICE INSURANCE SERVICES LIMITED

Company number 04775284

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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)
07 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2010 AD01 Registered office address changed from Rear Chambers Frogmore Kings Walden Hitchin Hertfordshire SG4 8NJ on 5 August 2010
14 Jul 2010 4.20 Statement of affairs with form 4.19
14 Jul 2010 600 Appointment of a voluntary liquidator
14 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-09
09 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Jun 2009 363a Return made up to 23/05/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Sep 2008 288b Appointment Terminated Director rosemary chambers
03 Sep 2008 288b Appointment Terminated Secretary julian stratton
03 Sep 2008 288a Secretary appointed rosemary ann chambers
12 Jun 2008 363s Return made up to 23/05/08; full list of members
  • 363(287) ‐ Registered office changed on 12/06/08
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Jun 2007 363s Return made up to 23/05/07; no change of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Aug 2006 288b Director resigned
08 Jun 2006 363s Return made up to 23/05/06; full list of members
08 Jun 2006 363(288) Director's particulars changed
24 May 2006 287 Registered office changed on 24/05/06 from: rear chambers frogmore kings walden hitchin hertfordshire SG4 8NJ
03 Apr 2006 288a New director appointed
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Jun 2005 363s Return made up to 23/05/05; full list of members
15 Jun 2005 363(288) Director's particulars changed
02 Jun 2005 288b Secretary resigned