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PHYSICAL EXERCISE TV LIMITED

Company number 04121515

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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)
06 May 2013 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.20 Statement of affairs with form 4.19
15 Feb 2012 600 Appointment of a voluntary liquidator
15 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10
26 Jan 2012 AD01 Registered office address changed from 20 Nash Lane Freeland Witney Oxfordshire OX29 8HS on 26 January 2012
19 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 100
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Christopher Onslow on 1 October 2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Dec 2008 363a Return made up to 08/12/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/05/07
11 Dec 2007 363a Return made up to 08/12/07; full list of members
19 Apr 2007 363s Return made up to 08/12/06; full list of members
19 Apr 2007 363(288) Secretary resigned
19 Apr 2007 288a New secretary appointed
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Jan 2006 363s Return made up to 08/12/05; full list of members
09 Jan 2006 288b Director resigned