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BESPOKE HOME IMPROVEMENTS DERBY LIMITED

Company number 05417062

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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)
17 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2010	4.72	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 - 4 pages (4 pages)
19 Aug 2010	4.68	Liquidators' statement of receipts and payments to 20 July 2010	View PDF Liquidators' statement of receipts and payments to 20 July 2010 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	4.68	Liquidators' statement of receipts and payments to 20 January 2010	View PDF Liquidators' statement of receipts and payments to 20 January 2010 - link opens in a new window - 5 pages (5 pages)
30 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-21 - link opens in a new window - 1 page (1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from unit 6 royal scot road pride park derby derbyshire DE24 8AJ	View PDF Registered office changed on 08/12/2008 from unit 6 royal scot road pride park derby derbyshire DE24 8AJ - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288b	Appointment Terminated Secretary friargate secretary LTD	View PDF Appointment Terminated Secretary friargate secretary LTD - link opens in a new window - 1 page (1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 83 friar gate derby DE1 1FL	View PDF Registered office changed on 22/06/07 from: 83 friar gate derby DE1 1FL - link opens in a new window - 1 page (1 page)
06 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2007	363s	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2007	88(2)R	Ad 28/03/07--------- £ si 198@1=198 £ ic 3/201	View PDF Ad 28/03/07--------- £ si 198@1=198 £ ic 3/201 - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
26 Jun 2006	363s	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
26 Jun 2006	363(287)	Registered office changed on 26/06/06
22 Jun 2006	287	Registered office changed on 22/06/06 from: 1 kirkstead close oakwood derby DE21 2HN	View PDF Registered office changed on 22/06/06 from: 1 kirkstead close oakwood derby DE21 2HN - link opens in a new window - 1 page (1 page)
09 Jul 2005	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)

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