SUNSPA PRODUCTS LIMITED


Registered number: 05950813
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Name: SUNSPA PRODUCTS LIMITED
SUNSPA PRODUCTS LTD
Address: 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Incorporation Date: 2006-09-29

Company status: Dissolved


Company Documents

date name form type
2018-06-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-06-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-06-08 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM87A HIGH STREETTHE OLD TOWNHEMEL HEMPSTEADHERTFORDSHIREHP1 3AH AD01
2017-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-06-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-29 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-08-10 31/07/15 FULL LIST AR01
2015-03-09 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-18 31/07/14 FULL LIST AR01
2013-07-31 31/07/13 FULL LIST AR01
2013-12-17 PREVEXT FROM 28/03/2013 TO 30/06/2013 AA01
2012-08-02 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WHITE / 31/07/2012 CH01
2012-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STUART FRENCH / 31/07/2012 CH01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-02 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE WHITE / 31/07/2012 CH03
2012-08-02 31/07/12 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-11-04 29/09/11 FULL LIST AR01
2010-11-16 29/09/10 FULL LIST AR01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-28 29/09/09 FULL LIST AR01
2008-10-30 28/03/08 TOTAL EXEMPTION SMALL AA
2008-07-28 PREVEXT FROM 30/09/2007 TO 28/03/2008 225
2008-10-21 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2007-10-24 AD 29/09/06---------£ SI 98@1=98£ IC 2/100 88(2)R
2007-10-26 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2007-05-25 REGISTERED OFFICE CHANGED ON 25/05/07 FROM:1A HORSESHOE BUSINESS PARKLYE LANE BRICKET WOODST ALBANSHERTFORDSHIRE AL2 3TA 287
2007-02-15 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-16 NEW DIRECTOR APPOINTED 288a
2006-11-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-10-06 DIRECTOR RESIGNED 288b
2006-10-06 REGISTERED OFFICE CHANGED ON 06/10/06 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2006-10-06 SECRETARY RESIGNED 288b
2006-09-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-31 REGISTERED OFFICE CHANGED ON 31/10/06 FROM:PINKHAM BLAIR1A HORSESHOE BUSINESS PARKUPPER LYE LANE BRICKET WOODST ALBANS AL2 3TA 287

Last update: 2020-10-13 16:47:15