BESPOKE NETWORK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 2 THE ROOKERY NEWTON LE WILLOWS MERSEYSIDE WA12 9PW |
| 12/03/1212 March 2012 | APPLICATION FOR STRIKING-OFF |
| 13/07/1113 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK FREDERICK BARR / 01/01/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE HOLROYD / 01/01/2010 |
| 01/09/101 September 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CARLAW |
| 17/07/0917 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: FERNDEN HOUSE CHAPEL LANE, STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL |
| 09/08/069 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 121 WINWICK ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 8DB |
| 23/05/0123 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | Incorporation |
| 07/07/997 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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