THE BESPOKE FURNITURE COMPANY (UK) LIMITED


Registered number: 03814767
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Name: THE BESPOKE FURNITURE COMPANY (UK) LIMITED
THE BESPOKE FURNITURE COMPANY (UK) LTD
Address: 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG
Incorporation Date: 1999-07-27

Company status: Dissolved


Company Documents

date name form type
2022-09-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2021:LIQ. CASE NO.1 LIQ03
2022-06-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-01-12 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2021-02-22 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-06-16 APPOINTMENT TERMINATED, DIRECTOR AMANDA JENNER TM01
2020-12-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-12-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-12-11 REGISTERED OFFICE CHANGED ON 11/12/2020 FROMUNIT 4B, 11-15 FRANCIS AVENUEBOURNEMOUTHDORSETBH11 8NX AD01
2020-09-08 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES CS01
2020-12-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2019-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA FRANCESCA JENNER / 02/01/2019 CH01
2019-01-03 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA FRANCESCA JENNER / 03/01/2019 CH03
2019-06-03 REGISTRATION OF A CHARGE / CHARGE CODE 038147670002 MR01
2019-08-14 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES CS01
2019-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN JENNER / 03/01/2019 CH01
2018-04-27 31/07/17 TOTAL EXEMPTION FULL AA
2018-08-07 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES CS01
2017-08-16 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES CS01
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-09-03 28/07/15 FULL LIST AR01
2014-09-08 28/07/14 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-08 APPOINTMENT TERMINATED, SECRETARY KEVIN PIGOTT TM02
2014-09-08 SECRETARY APPOINTED MRS AMANDA FRANCESCA JENNER AP03
2013-04-24 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-14 28/07/13 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-01-18 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN JENNER / 01/09/2011 CH01
2012-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA FRANCESCA JENNER / 01/09/2011 CH01
2012-08-04 28/07/12 FULL LIST AR01
2011-09-14 DIRECTOR APPOINTED MRS AMANDA FRANCESCA JENNER AP01
2011-08-10 28/07/11 FULL LIST AR01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-10 SAIL ADDRESS CREATED AD02
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-10 27/07/10 FULL LIST AR01
2010-08-16 28/07/10 FULL LIST AR01
2010-08-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN JENNER / 27/07/2010 CH01
2009-05-13 31/07/08 TOTAL EXEMPTION SMALL AA
2009-10-09 27/07/09 FULL LIST AR01
2008-05-20 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-09-17 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-11-15 AD 15/09/06---------£ SI 98@1=98£ IC 2/100 88(2)R
2006-08-30 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-30 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2005-08-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-11 SECRETARY'S PARTICULARS CHANGED 288c
2005-08-11 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363a
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-08-12 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2004-08-27 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-10-04 16:05:23