BESPOKE JOINERY & BUILDING LTD.


Registered number: 04136015
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Name: BESPOKE JOINERY & BUILDING LTD.
BESPOKE JOINERY & BUILDING LIMITED.
Address: 1 THE HEIGHTS, CHARLTON, LONDON, SE7 8JH
Incorporation Date: 2001-01-05

Company status: Dissolved


Company Documents

date name form type
2016-03-31 31/03/15 TOTAL EXEMPTION SMALL AA
2016-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-10 APPLICATION FOR STRIKING-OFF DS01
2016-01-12 05/01/16 FULL LIST AR01
2015-01-21 05/01/15 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-06 05/01/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-08 05/01/13 FULL LIST AR01
2012-01-09 05/01/12 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-18 05/01/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER SMITH / 05/01/2010 CH01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SMITH / 05/01/2010 CH01
2010-01-27 05/01/10 FULL LIST AR01
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-13 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2007-01-30 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363s
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-31 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363s
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-27 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363s
2005-04-20 COMPANY NAME CHANGEDK.A.S. (LONDON) LIMITEDCERTIFICATE ISSUED ON 20/04/05 CERTNM
2004-02-03 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS 363s
2004-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-20 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS 363s
2002-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-02 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS 363s
2001-01-30 SECRETARY RESIGNED 288b
2001-01-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-01-30 NEW DIRECTOR APPOINTED 288a
2001-01-30 DIRECTOR RESIGNED 288b
2001-01-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-04-25 AD 06/04/01---------£ SI 100@1=100£ IC 1/101 88(2)R
2001-04-25 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 225
2001-01-30 REGISTERED OFFICE CHANGED ON 30/01/01 FROM:16 SAINT JOHN STREETLONDONEC1M 4NT 287

Last update: 2019-12-24 10:46:48