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THE FITNESS WAREHOUSE (BRACKNELL) LIMITED

Company number 02924608

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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)
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2016	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 - 13 pages (13 pages)
16 Jul 2015	4.68	Liquidators' statement of receipts and payments to 9 June 2015	View PDF Liquidators' statement of receipts and payments to 9 June 2015 - link opens in a new window - 11 pages (11 pages)
13 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AD01	Registered office address changed from the Ring Market Street Bracknell Berkshire RG12 1JG on 1 July 2014	View PDF Registered office address changed from the Ring Market Street Bracknell Berkshire RG12 1JG on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-10 - link opens in a new window - 1 page (1 page)
26 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-07-20 GBP 2	View PDF Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-07-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
12 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
30 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
28 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2009	288c	Director's change of particulars / stephen watts / 13/03/2009	View PDF Director's change of particulars / stephen watts / 13/03/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
23 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	288a	Secretary appointed alison barbara watts	View PDF Secretary appointed alison barbara watts - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288b	Appointment terminated director and secretary richard ward	View PDF Appointment terminated director and secretary richard ward - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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