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BEST COVER UK LIMITED

Company number 06243636

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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)
16 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
16 May 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
16 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2011
07 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Nov 2010 4.20 Statement of affairs with form 4.19
23 Nov 2010 600 Appointment of a voluntary liquidator
23 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04
06 Oct 2010 AD01 Registered office address changed from Croxley House Olympia Trading Estate Gelderd Lane Leeds LS12 6AL United Kingdom on 6 October 2010
30 Jul 2010 TM02 Termination of appointment of April Crake as a secretary
26 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 100
26 May 2010 CH01 Director's details changed for Mr Darren Crake on 10 May 2010
05 May 2010 TM01 Termination of appointment of Noeleen Smith as a director
05 May 2010 TM01 Termination of appointment of Phillip Lister as a director
09 Feb 2010 AD01 Registered office address changed from 3 Horizon Court Clifton Moor York North Yorkshire YO30 4US on 9 February 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2009 363a Return made up to 10/05/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Feb 2009 288a Director appointed mr phillip lister
12 Feb 2009 288a Director appointed mrs noeleen smith
19 Jan 2009 288c Secretary's Change of Particulars / april crake / 01/12/2008 / HouseName/Number was: , now: 38; Street was: 22 wellesley close, now: grange lane; Area was: clifton moor, now: acomb; Post Code was: YO30 4YA, now: YO26 5DR
19 Jan 2009 288c Director's Change of Particulars / darren crake / 01/12/2008 / HouseName/Number was: , now: 38; Street was: 22 wellesley close, now: gange lane; Area was: clifton moor, now: acomb; Post Code was: YO30 4YA, now: YO26 5DR
06 Jan 2009 CERTNM Company name changed bc print management LIMITED\certificate issued on 06/01/09
22 Dec 2008 287 Registered office changed on 22/12/2008 from 5A welham road, norton malton north yorkshire YO17 9DP