Companies House does not verify the accuracy of the information filed

Advanced company search

INTEGRATED FITNESS (UK) LIMITED

Company number 04241262

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	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 - 8 pages (8 pages)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 9 August 2013	View PDF Liquidators' statement of receipts and payments to 9 August 2013 - link opens in a new window - 9 pages (9 pages)
17 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
17 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-10 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AD01	Registered office address changed from Senate House 62-70 Bath Road Slough Berkshire SL1 3SR on 8 August 2012	View PDF Registered office address changed from Senate House 62-70 Bath Road Slough Berkshire SL1 3SR on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 1,246,876	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 1,246,876 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	CH04	Secretary's details changed for Owen White Nominees Limited on 26 June 2010	View PDF Secretary's details changed for Owen White Nominees Limited on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
15 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	288a	Director appointed martyn colin corke	View PDF Director appointed martyn colin corke - link opens in a new window - 2 pages (2 pages)
02 May 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
19 Jul 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
20 Jul 2006	363a	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
18 Aug 2005	363s	Return made up to 26/06/05; full list of members	View PDF Return made up to 26/06/05; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?