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BESPOKE DEVELOPMENTS (BERKS) LIMITED

Company number 06132757

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2010 DS01 Application to strike the company off the register
10 Mar 2010 TM01 Termination of appointment of Stephen Pilcher as a director
10 Mar 2010 TM01 Termination of appointment of Patrick Roche as a director
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
13 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
10 Mar 2009 363a Return made up to 01/03/09; full list of members
10 Mar 2009 288c Director and Secretary's Change of Particulars / josephine smith / 09/01/2009 / HouseName/Number was: , now: 25; Street was: chestnut house, now: edinburgh gardens; Area was: 7 dower park st leonard's hill, now: ; Post Code was: SL4 4BQ, now: SL4 2AN; Country was: , now: united kingdom
10 Mar 2009 288c Director's Change of Particulars / david smith / 09/01/2009 / HouseName/Number was: , now: 25; Street was: chestnut house 7 dower park, now: edinburgh gardens; Post Code was: SL4 4BQ, now: SL4 2AN; Country was: , now: united kingdom
10 Mar 2009 288c Director's Change of Particulars / stephen pilcher / 01/03/2009 / Middle Name/s was: jeffrey bob, now: jeffrey
11 Apr 2008 363a Return made up to 01/03/08; full list of members
11 Apr 2008 288c Director's Change of Particulars / stephen pilcher / 01/03/2008 / Middle Name/s was: jeffrey bob, now: jeffrey
11 Apr 2008 287 Registered office changed on 11/04/2008 from chestnut house 7 dower park st leonards hill windsor berks SL4 4BQ
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
27 Apr 2007 MA Memorandum and Articles of Association
11 Apr 2007 288a New secretary appointed;new director appointed
11 Apr 2007 288a New director appointed
11 Apr 2007 288b Secretary resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: c/o j s rose solicitors 1 comer house 19 station road, barnet london EN5 1QJ
11 Apr 2007 288b Director resigned
27 Mar 2007 CERTNM Company name changed neilbid LIMITED\certificate issued on 27/03/07
01 Mar 2007 NEWINC Incorporation