BESPOKE WOOD FLOORS LIMITED


Registered number: 05886497
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Name: BESPOKE WOOD FLOORS LIMITED
BESPOKE WOOD FLOORS LTD
Address: GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Incorporation Date: 2006-07-25

Company status: Dissolved


Company Documents

date name form type
2016-01-19 STRUCK OFF AND DISSOLVED GAZ2
2015-10-06 FIRST GAZETTE GAZ1
2014-12-11 25/07/14 FULL LIST AR01
2014-11-25 FIRST GAZETTE GAZ1
2014-12-13 DISS40 (DISS40(SOAD)) DISS40
2014-06-03 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-27 DIRECTOR APPOINTED MR BRIAN MICHAEL VOIGT AP01
2013-11-14 APPOINTMENT TERMINATED, DIRECTOR KEITH REDDICK TM01
2013-05-13 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM9B WINGBURY BUSINESS VILLAGE UPPER WINGBURY FARMWINGRAVEAYLESBURYBUCKINGHAMSHIREHP22 4LW AD01
2013-09-06 25/07/13 FULL LIST AR01
2013-11-13 13/11/13 STATEMENT OF CAPITAL GBP 4 SH01
2012-08-01 25/07/12 FULL LIST AR01
2012-12-21 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-18 DISS40 (DISS40(SOAD)) DISS40
2012-04-18 COMPANY NAME CHANGED WAHR LIMITEDCERTIFICATE ISSUED ON 18/04/12 CERTNM
2012-08-08 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-10 PREVSHO FROM 31/12/2012 TO 30/09/2012 AA01
2012-04-17 25/07/11 FULL LIST AR01
2011-11-22 FIRST GAZETTE GAZ1
2011-06-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-26 25/07/10 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / KEITH REDDICK / 01/10/2009 CH01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2008-07-02 DISS40 (DISS40(SOAD)) DISS40
2008-09-09 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-05-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2008-05-23 APPOINTMENT TERMINATED SECRETARY JOHN LANE 288b
2008-05-22 PREVEXT FROM 31/07/2007 TO 31/12/2007 225
2008-01-15 FIRST GAZETTE GAZ1
2008-05-16 REGISTERED OFFICE CHANGED ON 16/05/2008 FROMFAR HILLS, GROVE ROADTRINGHERTFORDSHIREHP23 5PA 287
2006-08-02 NEW SECRETARY APPOINTED 288a
2006-08-02 NEW DIRECTOR APPOINTED 288a
2006-07-25 SECRETARY RESIGNED 288b
2006-07-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-07-25 DIRECTOR RESIGNED 288b

Last update: 2020-10-03 12:13:03