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BESPOKE MOULD SOLUTIONS LIMITED

Company number 04546010

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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)
05 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Nov 2018	AD01	Registered office address changed from C/O Mctear Williams & Wood Ltd 51 Cambridge Place Cambridge CB2 1NS England to Mctear Williams & Wood Limited Townshend House Crown Road Norwich NR1 3DT on 1 November 2018	View PDF Registered office address changed from C/O Mctear Williams & Wood Ltd 51 Cambridge Place Cambridge CB2 1NS England to Mctear Williams & Wood Limited Townshend House Crown Road Norwich NR1 3DT on 1 November 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-18 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AD01	Registered office address changed from 142 Station Road March Cambridgeshire PE15 8NH to C/O Mctear Williams & Wood Ltd 51 Cambridge Place Cambridge CB2 1NS on 20 July 2018	View PDF Registered office address changed from 142 Station Road March Cambridgeshire PE15 8NH to C/O Mctear Williams & Wood Ltd 51 Cambridge Place Cambridge CB2 1NS on 20 July 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
23 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	CH01	Director's details changed for Joseph Michael Davis on 26 September 2010	View PDF Director's details changed for Joseph Michael Davis on 26 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CH01	Director's details changed for Paul Anthony Shepheard on 26 September 2010	View PDF Director's details changed for Paul Anthony Shepheard on 26 September 2010 - link opens in a new window - 2 pages (2 pages)

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