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BERRYS DIRECT LIMITED

Company number 03400140

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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)
04 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 30 November 2009
04 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2009 4.68 Liquidators' statement of receipts and payments to 18 June 2009
31 Dec 2008 4.68 Liquidators' statement of receipts and payments to 18 December 2008
01 Jul 2008 4.68 Liquidators' statement of receipts and payments to 18 December 2008
29 Dec 2007 4.68 Liquidators' statement of receipts and payments
19 Dec 2006 2.24B Administrator's progress report
19 Dec 2006 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Jul 2006 2.24B Administrator's progress report
06 Jun 2006 2.31B Notice of extension of period of Administration
17 Jan 2006 2.24B Administrator's progress report
14 Sep 2005 2.17B Statement of administrator's proposal
01 Sep 2005 2.16B Statement of affairs
25 Aug 2005 2.23B Result of meeting of creditors
01 Jul 2005 287 Registered office changed on 01/07/05 from: 72 new cavendish street london W1M 8AU
29 Jun 2005 2.12B Appointment of an administrator
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
01 Apr 2005 288b Director resigned
24 Mar 2005 395 Particulars of mortgage/charge
03 Dec 2004 AA Full accounts made up to 31 January 2004
20 Jul 2004 363a Return made up to 08/07/04; full list of members
03 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £500000 capitalise 31/01/04