| 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 |
| date | name | form type |
| 2016-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-10-06 | FIRST GAZETTE | GAZ1 |
| 2014-12-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-06-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 25/07/14 FULL LIST | AR01 |
| 2014-11-25 | FIRST GAZETTE | GAZ1 |
| 2013-11-13 | 13/11/13 STATEMENT OF CAPITAL GBP 4 | SH01 |
| 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 |
| 2012-10-10 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | AA01 |
| 2012-04-17 | 25/07/11 FULL LIST | AR01 |
| 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 |
| 2012-12-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-01 | 25/07/12 FULL LIST | AR01 |
| 2011-06-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2011-11-22 | FIRST GAZETTE | GAZ1 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH REDDICK / 01/10/2009 | CH01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | 25/07/10 FULL LIST | AR01 |
| 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 |
| 2008-09-09 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | FIRST GAZETTE | GAZ1 |
| 2008-05-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 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 |
| 2008-05-16 | 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