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BESPOKE FIRE DOORS LIMITED

Company number 06457298

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2012 4.68 Liquidators' statement of receipts and payments to 9 September 2012
16 Jan 2012 AD01 Registered office address changed from Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW on 16 January 2012
04 Nov 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
26 Apr 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 Apr 2011 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- k e Breese replaces t Calverley 28/03/2011
26 Apr 2011 600 Appointment of a voluntary liquidator
16 Sep 2010 4.20 Statement of affairs with form 4.19
16 Sep 2010 600 Appointment of a voluntary liquidator
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-10
31 Aug 2010 AD01 Registered office address changed from Units 6 & 8 Duncombe Way Bradford West Yorkshire BD8 9SY on 31 August 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 100
26 Jan 2010 CH01 Director's details changed for David Frank Wyldbore on 26 January 2010
26 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
27 Jan 2009 363a Return made up to 19/12/08; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 57 clayton hall road cross hills keighley west yorkshire BD20 7TA
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2008 88(2) Ad 16/06/08 gbp si 50@1=50 gbp ic 1/51
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 288b Appointment Terminated Secretary york place company secretaries LIMITED