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BESPOKE ENVELOPES LIMITED

Company number 03279835

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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)
25 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
25 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
20 Mar 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2012
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 24 August 2011
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
02 Mar 2011 AD01 Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 24 August 2010
05 Dec 2009 AD01 Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom on 5 December 2009
03 Sep 2009 600 Appointment of a voluntary liquidator
03 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25
03 Sep 2009 4.20 Statement of affairs with form 4.19
26 Mar 2009 287 Registered office changed on 26/03/2009 from units 3 and 4 ruxley corner industrial estate edgington way sidcup kent DA14 2BL
19 Jan 2009 363a Return made up to 18/11/08; full list of members
17 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
23 Jun 2008 288b Appointment Terminated Secretary david carter
05 Jun 2008 288a Secretary appointed elton hopkins
17 Dec 2007 363a Return made up to 18/11/07; full list of members
06 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
17 Feb 2007 363s Return made up to 18/11/06; full list of members
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
16 Sep 2006 395 Particulars of mortgage/charge
11 Sep 2006 288b Director resigned
07 Jul 2006 225 Accounting reference date extended from 30/09/05 to 31/03/06