WARDLE SPAS LTD

Company Documents

DateDescription
07/02/127 February 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/11/117 November 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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15/07/1015 July 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM SANDERLING HOUSE, 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6QT

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07/07/107 July 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006898

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07/07/107 July 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM LICHFIELD ROAD A38 BRANSTON BURTON-ON-TRENT STAFFORDSHIRE DE14 3HD ENGLAND

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04/03/104 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 312-313 GOODMAN STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 2RQ

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/02/0927 February 2009 SECRETARY RESIGNED DEBRA JACOBS

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24/02/0924 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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21/02/0821 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/08/0720 August 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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03/02/063 February 2006 SECRETARY RESIGNED

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02/02/062 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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