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FITNESS CONNECTION LIMITED

Company number 02670265

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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)
22 Nov 2019 TM02 Termination of appointment of Brenda Heathcote as a secretary on 18 November 2019
21 Nov 2019 TM01 Termination of appointment of Karen Thorpe as a director on 18 November 2019
27 Dec 2007 COLIQ Deferment of dissolution (voluntary)
12 Sep 2007 4.68 Liquidators' statement of receipts and payments
12 Sep 2007 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2007 4.68 Liquidators' statement of receipts and payments
10 Jul 2006 4.20 Statement of affairs
10 Jul 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jul 2006 600 Appointment of a voluntary liquidator
15 Jun 2006 287 Registered office changed on 15/06/06 from: 45-51 chorley new road bolton lancashire BL1 4QR
18 Jan 2006 363a Return made up to 27/11/05; full list of members
13 Jul 2005 287 Registered office changed on 13/07/05 from: c/o cowgill holloway+co regency house 45-49 chorley new road bolton, lancs, BL1 4QR
28 Jun 2005 288b Director resigned
28 Jun 2005 288a New director appointed
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Jan 2005 363s Return made up to 27/11/04; full list of members
01 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
06 Dec 2003 363s Return made up to 27/11/03; full list of members
04 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
27 Nov 2002 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Secretary resigned
19 Nov 2002 288a New secretary appointed
19 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
07 Feb 2002 363s Return made up to 02/12/01; full list of members