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SPAZONE LIMITED

Company number 04404352

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2009	4.68	Liquidators' statement of receipts and payments to 27 November 2009	View PDF Liquidators' statement of receipts and payments to 27 November 2009 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	4.68	Liquidators' statement of receipts and payments to 13 November 2009	View PDF Liquidators' statement of receipts and payments to 13 November 2009 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
22 May 2009	4.68	Liquidators' statement of receipts and payments to 13 May 2009	View PDF Liquidators' statement of receipts and payments to 13 May 2009 - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	4.68	Liquidators' statement of receipts and payments to 13 November 2008	View PDF Liquidators' statement of receipts and payments to 13 November 2008 - link opens in a new window - 5 pages (5 pages)
20 Nov 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
20 Nov 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: unit 7 kingsway building bridgend ind estate bridgend mid glamorgan CF31 3YH	View PDF Registered office changed on 07/11/07 from: unit 7 kingsway building bridgend ind estate bridgend mid glamorgan CF31 3YH - link opens in a new window - 1 page (1 page)
29 May 2007	363s	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: unit 6 westwinds business park llangan bridgend mid glamorgan CF35 5DR	View PDF Registered office changed on 17/04/07 from: unit 6 westwinds business park llangan bridgend mid glamorgan CF35 5DR - link opens in a new window - 1 page (1 page)
10 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 11 pages (11 pages)
26 Sep 2006	CERTNM	Company name changed arctic spas wales LTD\certificate issued on 26/09/06	View PDF Company name changed arctic spas wales LTD\certificate issued on 26/09/06 - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 997@1=997 £ ic 3/1000	View PDF Ad 14/08/06--------- £ si 997@1=997 £ ic 3/1000 - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	123	£ nc 1000/10000 14/08/06	View PDF £ nc 1000/10000 14/08/06 - link opens in a new window - 10 pages (10 pages)
02 May 2006	363s	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2005	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 11 pages (11 pages)
23 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Apr 2005	363s	Return made up to 26/03/05; full list of members	View PDF Return made up to 26/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2005	363(287)	Registered office changed on 08/04/05
08 Apr 2005	363(288)	Secretary's particulars changed;director's particulars changed

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