| Name: |
LADYZONE LIMITED
LADYZONE LTD |
| Address: | BOULEVARD HOUSE, 160 HIGH STREET, TUNSTALL, STOKE ON TRENT, ST6 5TT |
| Incorporation Date: | 2005-12-09 |
| date | name | form type |
| 2016-09-15 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-12-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-07-13 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-06-09 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM20 CANDLER DRIVESTONESTAFFORDSHIREST15 0WA | AD01 |
| 2015-03-13 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARPENTER | TM01 |
| 2015-06-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-03-13 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH | TM02 |
| 2015-02-18 | 09/12/14 FULL LIST | AR01 |
| 2015-06-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-07-13 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM10A GOOSE GREENALTRINCHAMCHESHIREWA14 1DW | AD01 |
| 2014-02-24 | 09/12/13 FULL LIST | AR01 |
| 2014-05-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | 09/12/12 FULL LIST | AR01 |
| 2013-05-10 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | ADOPT ARTICLES 31/03/2009 | RES01 |
| 2012-02-06 | 09/12/11 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROMFORMER MARKETING SUITEBRINCLIFFE HOUSE861 ECCLESALL ROAD SHEFFIELDS YORKSHIRES11 7AE | AD01 |
| 2011-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARPENTER / 15/03/2011 | CH01 |
| 2011-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CARTWRIGHT / 15/03/2011 | CH01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-18 | 09/12/10 FULL LIST | AR01 |
| 2010-02-23 | 09/12/09 FULL LIST | AR01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARPENTER / 22/02/2010 | CH01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CARTWRIGHT / 22/02/2010 | CH01 |
| 2010-05-25 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-20 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-25 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-19 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-09 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 | 225 |
| 2007-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-09-05 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-02 | COMPANY NAME CHANGEDLADIEZONE HEALTH & FITNESS (SHREWSBURY) LIMITEDCERTIFICATE ISSUED ON 02/06/06 | CERTNM |
| 2006-07-28 | AD 01/07/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2006-07-28 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM:29 BAILEY ROAD, BLURTONSTOKE-ON-TRENTSTAFFORDSHIREST3 2DL | 287 |
| 2006-07-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-28 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | 225 |
| 2006-06-12 | AD 03/02/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-22 11:00:16