FITNESS WALES

Company number 02290795

Date	Type	Description	View / Download
06 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 14 September 2015	(13 pages)
10 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
22 Sep 2014	AD01	Registered office address changed from Fulmar House, Unit 12a Beignon Close Ocean Way Cardiff CF24 5HF to Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 22 September 2014	(2 pages)
19 Sep 2014	4.70	Declaration of solvency	(3 pages)
19 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-15	(2 pages)
19 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
08 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(19 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 no member list	(3 pages)
10 Apr 2014	AD01	Registered office address changed from Fulmar House Unit 12C Beignon Close Ocean Way Cardiff CF24 5HF Wales on 10 April 2014	(1 page)
14 Mar 2014	TM01	Termination of appointment of Jayne Beeslee as a director	(1 page)
20 Sep 2013	AP01	Appointment of Mrs Jayne Beeslee as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Andrew Michael Evans as a director	(2 pages)
02 Sep 2013	AD01	Registered office address changed from 1B Clarke Street Ely Bridge Cardiff South Glamorgan CF5 5AL on 2 September 2013	(1 page)
19 Aug 2013	AA	Total exemption full accounts made up to 31 August 2012	(19 pages)
22 Apr 2013	AR01	Annual return made up to 31 March 2013 no member list	(2 pages)
12 Nov 2012	TM02	Termination of appointment of Mary Sheppard as a secretary	(1 page)
30 May 2012	AA	Total exemption full accounts made up to 31 August 2011	(10 pages)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 no member list	(3 pages)
24 Apr 2012	TM01	Termination of appointment of Deborah Lawrence as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Deborah Lawrence as a director	(1 page)
13 May 2011	AR01	Annual return made up to 31 March 2011 no member list	(4 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)