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BODYFIT LIMITED

Company number 03656409

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
03 Sep 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
29 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-28
20 Aug 2010 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 20 August 2010
10 Aug 2010 600 Appointment of a voluntary liquidator
10 Aug 2010 4.20 Statement of affairs with form 4.19
10 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-28
07 Jul 2010 TM01 Termination of appointment of Michael Kelt as a director
02 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
  • GBP 202
23 Oct 2009 CH01 Director's details changed for Duncan Ives on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Michael Dollar Kelt on 1 October 2009
06 Jan 2009 288b Appointment Terminated Director and Secretary adele howlett
28 Oct 2008 363a Return made up to 05/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Oct 2007 363a Return made up to 05/10/07; full list of members
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Secretary resigned