BESPAK FINANCE LIMITED

Company number 02679293

Date	Type	Description	View / Download
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2023	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2023	TM01	Termination of appointment of Thomas Bengt Eldered as a director on 9 August 2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Mark Royston Quick as a director on 9 August 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Oren Klug as a director on 9 August 2022	(3 pages)
04 Jan 2023	AP01	Appointment of Lisa Lodge as a director on 9 August 2022	(3 pages)
04 Jan 2023	AC92	Restoration by order of the court	(3 pages)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(4 pages)
29 Jan 2021	PSC05	Change of details for Consort Medical Plc as a person with significant control on 31 July 2020	(2 pages)
14 Oct 2020	SH20	Statement by Directors	(1 page)
14 Oct 2020	SH19	Statement of capital on 14 October 2020 GBP 1	(5 pages)
14 Oct 2020	CAP-SS	Solvency Statement dated 11/10/20	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/10/2020	(8 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 January 2020	(5 pages)
24 Jul 2020	AD01	Registered office address changed from , Suite B Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on 24 July 2020	(1 page)
07 May 2020	TM02	Termination of appointment of Andrew Leonard Jackson as a secretary on 30 April 2020	(1 page)
24 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 January 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Paul Andrew Hayes as a director on 4 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Thomas Eldered as a director on 4 February 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Jonathan Martin Glenn as a director on 4 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Mark Royston Quick as a director on 4 February 2020	(2 pages)