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BESPOKE OAK DESIGN & BUILD LIMITED

Company number 05319376

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
14 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Dec 2010 4.20 Statement of affairs with form 4.19
22 Dec 2010 600 Appointment of a voluntary liquidator
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13
21 May 2010 AA Total exemption full accounts made up to 31 December 2009
17 Mar 2010 TM02 Termination of appointment of Sarah Maton as a secretary
15 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 100
30 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 22/12/08; no change of members
23 May 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jan 2008 363s Return made up to 22/12/07; full list of members
24 Jan 2008 363(288) Director's particulars changed
02 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
29 Apr 2007 288b Secretary resigned
29 Apr 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed
05 Jan 2007 363s Return made up to 22/12/06; full list of members
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288a New secretary appointed
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed
24 Mar 2006 AA Total exemption full accounts made up to 31 December 2005