BESPOKE SPAS LIMITED



Company Documents

DateDescription
06/08/166 August 2016FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/05/166 May 2016RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/06/1516 June 2015NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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16/06/1516 June 2015COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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02/06/152 June 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/06/152 June 2015COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR

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11/03/1511 March 2015REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
MAPLE HOUSE LONG MOSS LANE
NEW LONGTON
PRESTON
LANCASHIRE
PR4 4XQ

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10/03/1510 March 2015STATEMENT OF AFFAIRS/4.19

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10/03/1510 March 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/03/1510 March 2015EXTRAORDINARY RESOLUTION TO WIND UP

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26/01/1526 January 2015APPOINTMENT TERMINATED, SECRETARY JOANNE CRIGHTON

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014Annual return made up to 12 August 2014 with full list of shareholders

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31/03/1431 March 2014REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
THE SHEILINGS 56 STATION ROAD
NEW LONGTON
PRESTON
LANCASHIRE
PR4 4ZD
ENGLAND

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31/03/1431 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MURPHY / 31/03/2014

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06/09/136 September 2013SECRETARY APPOINTED MISS JOANNE CRIGHTON

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013Annual return made up to 12 August 2013 with full list of shareholders

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06/08/136 August 2013REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
NYMROD HOUSE 85 KING STREET
WHALLEY
LANCASHIRE
BB7 9SW
UNITED KINGDOM

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17/09/1217 September 2012Annual return made up to 12 August 2012 with full list of shareholders

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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20/06/1220 June 2012APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MURPHY

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011Annual return made up to 12 August 2011 with full list of shareholders

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23/08/1123 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MURPHY / 01/07/2011

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23/08/1123 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LYNSEY MURPHY / 01/07/2011

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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23/08/1023 August 2010Annual return made up to 12 August 2010 with full list of shareholders

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23/08/1023 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MURPHY / 01/10/2009

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23/08/1023 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LYNSEY MURPHY / 01/10/2009

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09/09/099 September 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 19/01/2009

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09/09/099 September 2009RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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12/02/0912 February 2009DIRECTOR APPOINTED MRS CHARLOTTE LYNSEY MURPHY

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12/08/0812 August 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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