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BESPOKE TILES LIMITED

Company number 06655767

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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)
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2013	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 - 8 pages (8 pages)
19 Sep 2012	4.68	Liquidators' statement of receipts and payments to 18 August 2012	View PDF Liquidators' statement of receipts and payments to 18 August 2012 - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	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 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-19 - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM02	Termination of appointment of Della Dennis as a secretary	View PDF Termination of appointment of Della Dennis as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2011	CH01	Director's details changed for Mr John Bede Parkinson on 15 October 2010	View PDF Director's details changed for Mr John Bede Parkinson on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM02	Termination of appointment of Della Dennis as a secretary	View PDF Termination of appointment of Della Dennis as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 100	View PDF Annual return made up to 24 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounting reference date of the current and all subsequent periods be changed 19/09/2008	View PDF Resolutions RES13 ‐ Accounting reference date of the current and all subsequent periods be changed 19/09/2008 - link opens in a new window - 1 page (1 page)
24 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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