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BESPAK FINANCE LIMITED

Company number 02679293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2023 DS01 Application to strike the company off the register
04 Jan 2023 TM01 Termination of appointment of Thomas Bengt Eldered as a director on 9 August 2022
04 Jan 2023 TM01 Termination of appointment of Mark Royston Quick as a director on 9 August 2022
04 Jan 2023 AP01 Appointment of Mr Oren Klug as a director on 9 August 2022
04 Jan 2023 AP01 Appointment of Lisa Lodge as a director on 9 August 2022
04 Jan 2023 AC92 Restoration by order of the court
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
01 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
29 Jan 2021 PSC05 Change of details for Consort Medical Plc as a person with significant control on 31 July 2020
14 Oct 2020 SH20 Statement by Directors
14 Oct 2020 SH19 Statement of capital on 14 October 2020
  • GBP 1
14 Oct 2020 CAP-SS Solvency Statement dated 11/10/20
14 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 11/10/2020
29 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
24 Jul 2020 AD01 Registered office address changed from , Suite B Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on 24 July 2020
07 May 2020 TM02 Termination of appointment of Andrew Leonard Jackson as a secretary on 30 April 2020
24 Mar 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 January 2020
10 Feb 2020 TM01 Termination of appointment of Paul Andrew Hayes as a director on 4 February 2020
10 Feb 2020 AP01 Appointment of Mr Thomas Eldered as a director on 4 February 2020
10 Feb 2020 TM01 Termination of appointment of Jonathan Martin Glenn as a director on 4 February 2020
10 Feb 2020 AP01 Appointment of Mr Mark Royston Quick as a director on 4 February 2020