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BUY DIRECT RETAIL LIMITED

Company number 06199997

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 2
18 Apr 2011 CH01 Director's details changed for Elizabeth Hammond on 1 March 2011
18 Apr 2011 CH01 Director's details changed for Philip Edward Hammond on 1 March 2011
18 Apr 2011 CH03 Secretary's details changed for Mr Philip Edward Hammond on 1 March 2011
25 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Sep 2010 CH01 Director's details changed for Philip Edward Hammond on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Elizabeth Hammond on 28 September 2010
24 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
16 Mar 2010 AP01 Appointment of Mr Andrew Robert Withey as a director
16 Mar 2010 AP01 Appointment of Mr Peter Withey as a director
16 Mar 2010 AP03 Appointment of Mr Philip Edward Hammond as a secretary
16 Mar 2010 TM02 Termination of appointment of Elizabeth Hammond as a secretary
04 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 02/04/09; full list of members
30 Jan 2009 AA Accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 02/04/08; full list of members
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288a New director appointed
03 Apr 2007 287 Registered office changed on 03/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Secretary resigned
02 Apr 2007 NEWINC Incorporation