- Company Overview for BESPAK FINANCE LIMITED (02679293)
- Filing history for BESPAK FINANCE LIMITED (02679293)
- People for BESPAK FINANCE LIMITED (02679293)
- More for BESPAK FINANCE LIMITED (02679293)
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
|
|
14 Oct 2020 | CAP-SS | Solvency Statement dated 11/10/20 | |
14 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
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 |