BESPOKE MACHINES LTD


Registered number: 03469783
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Name: BESPOKE MACHINES LTD
BESPOKE MACHINES LIMITED
Address: 30 BARROW NOOK LANE, BICKERSTAFFE, ORMSKIRK, LANCASHIRE, L39 0ET
Incorporation Date: 1997-11-21

Company status: Dissolved


Company Documents

date name form type
2019-07-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-10 APPLICATION FOR STRIKING-OFF DS01
2018-11-21 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2018-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-25 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2016-12-04 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-12-16 21/11/15 FULL LIST AR01
2015-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2014-12-18 21/11/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-21 21/11/13 FULL LIST AR01
2012-11-08 31/12/11 TOTAL EXEMPTION FULL AA
2012-11-21 21/11/12 FULL LIST AR01
2011-12-22 21/11/11 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION FULL AA
2010-01-31 31/12/07 TOTAL EXEMPTION SMALL AA
2010-01-31 31/12/08 TOTAL EXEMPTION SMALL AA
2010-01-12 FIRST GAZETTE GAZ1
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WILSON / 01/12/2009 CH01
2010-11-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-06 21/11/09 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN SUSAN WILSON / 01/11/2009 CH01
2010-01-09 DISS40 (DISS40(SOAD)) DISS40
2010-12-07 21/11/10 FULL LIST AR01
2009-03-12 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2007-01-04 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363s
2007-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-03 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363s
2006-10-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-02 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2003-12-30 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2003-01-27 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS 363s
2003-09-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-08 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS 363s
2001-12-07 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS 363s
2001-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-09 COMPANY NAME CHANGEDTROUBLESHOOTERS (UK) LIMITEDCERTIFICATE ISSUED ON 09/07/01 CERTNM
2001-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-10-22 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-21 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS 363s
1998-12-10 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS 363s
1998-01-05 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 225
1997-12-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-12-16 NEW DIRECTOR APPOINTED 288a
1997-11-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-12-08 SECRETARY RESIGNED 288b
1997-12-08 DIRECTOR RESIGNED 288b

Last update: 2022-05-07 13:09:25