- Company Overview for BEST ENVIRONMENTAL PRACTICE INSURANCE SERVICES LIMITED (04775284)
- Filing history for BEST ENVIRONMENTAL PRACTICE INSURANCE SERVICES LIMITED (04775284)
- People for BEST ENVIRONMENTAL PRACTICE INSURANCE SERVICES LIMITED (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) |
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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
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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
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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
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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
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02 Jun 2005 | 288b | Secretary resigned |