HOTSPRING SPAS LIMITED



Company Documents

DateDescription
25/05/1125 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011:LIQ. CASE NO.2

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24/11/1024 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2010:LIQ. CASE NO.2

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22/10/0922 October 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2009:LIQ. CASE NO.1

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22/10/0922 October 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00003862,00008996

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13/08/0913 August 2009 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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06/06/096 June 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2009:LIQ. CASE NO.1

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24/12/0824 December 2008 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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26/11/0826 November 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/08 FROM: 41 ROBJOHNS ROAD CHELMSFORD ESSEX CM1 3AG

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11/11/0811 November 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00003862,00008996

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01/07/081 July 2008 DIRECTOR RESIGNED VIVIEN AUSTIN

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06/06/086 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 NC INC ALREADY ADJUSTED 06/12/07

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19/02/0819 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/05/0721 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 11 BILTON ROAD CHELMSFORD ESSEX CM1 2UP

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08/11/068 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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12/10/0612 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/0612 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/0612 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/0612 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0628 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05

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18/10/0518 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/07/052 July 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 DIRECTOR RESIGNED

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0431 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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19/10/0419 October 2004 DIRECTOR RESIGNED

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21/06/0421 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: UNIT 1B 41 ROBJOHNS ROAD WIDFORD INDUSTRIAL ESTATE CHELMSFORD ESSEX CM1 3AG

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31/10/0231 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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19/06/0219 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 COMPANY NAME CHANGED AMERICAN DREAM LIMITED CERTIFICATE ISSUED ON 20/03/02; RESOLUTION PASSED ON 11/03/02

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15/02/0215 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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14/06/0114 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 DIRECTOR RESIGNED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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14/06/0014 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/02/0017 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9918 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/09/997 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/08/991 August 1999 � NC 40000/215000 06/04/99

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01/08/991 August 1999 NC INC ALREADY ADJUSTED 06/04/99

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13/07/9913 July 1999

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13/07/9913 July 1999 RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS

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25/03/9925 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/09/9829 September 1998 DIRECTOR'S PARTICULARS CHANGED

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01/06/981 June 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 � NC 1000/40000 09/01/98

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14/01/9814 January 1998 NC INC ALREADY ADJUSTED 09/01/98

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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01/09/971 September 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: G OFFICE CHANGED 01/09/97 UNIT 1B 41 ROBJOHNS ROAD WIDFORD INDUSTRIAL ESTATE CHELMSFORD CM1 3AG

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21/07/9721 July 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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12/06/9612 June 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/10/96

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14/02/9614 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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31/05/9531 May 1995 REGISTERED OFFICE CHANGED ON 31/05/95 FROM: G OFFICE CHANGED 31/05/95 372 OLD STREET LONDON EC1V 9LT

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31/05/9531 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9531 May 1995 NEW DIRECTOR APPOINTED

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31/05/9531 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9531 May 1995

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31/05/9531 May 1995

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31/05/9531 May 1995

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18/05/9518 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9518 May 1995 Incorporation

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