BESPOKE STRUCTURES LIMITED

Company number 07949875

Date	Type	Description	View / Download
12 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2019	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-02-28	(1 page)
31 May 2019	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2014	4.20	Statement of affairs with form 4.19	(8 pages)
14 Mar 2014	AD01	Registered office address changed from Bespoke House Dukinfield Road Hyde Cheshire SK14 4QJ on 14 March 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(3 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
09 Sep 2013	TM02	Termination of appointment of Helix Agencies Limited as a secretary	(1 page)
02 Sep 2013	AP01	Appointment of Mr Alan Clayton as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Krystle Clayton as a director	(1 page)
11 Jul 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 January 2013	(1 page)
14 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
14 Mar 2013	AP04	Appointment of Helix Agencies Limited as a secretary	(2 pages)
14 Mar 2013	AP01	Appointment of Ms Krystle Clayton as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Howard Roche as a director	(1 page)
01 Jun 2012	AD01	Registered office address changed from C/O C/O Helix Agencies Ltd the Media Centre Northumberland Street Huddersfield HD1 1RL United Kingdom on 1 June 2012	(1 page)
23 Apr 2012	CERTNM	Company name changed bespoke structures north west LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution	(3 pages)
17 Feb 2012	AD01	Registered office address changed from 1 Steeple View Manor Road Golcar Huddersfield West Yorkshire HD7 4QJ United Kingdom on 17 February 2012	(1 page)
14 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)