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KINETIC FITNESS LIMITED

Company number 04410726

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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)
11 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
05 Mar 2009 287 Registered office changed on 05/03/2009 from 21-22 oxford street temple quay bristol BS2 0QT
17 Jun 2008 363s Return made up to 08/04/08; no change of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
15 May 2007 363a Return made up to 08/04/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Oct 2006 288b Director resigned
24 Oct 2006 122 S-div 23/09/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivision 23/09/06
25 Apr 2006 363s Return made up to 08/04/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Feb 2004 AA Accounts made up to 30 April 2003
29 Aug 2003 88(2)R Ad 20/08/03--------- £ si 1@1=1 £ ic 1/2
29 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2003 363s Return made up to 08/04/03; full list of members
16 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
16 Aug 2003 287 Registered office changed on 16/08/03 from: 80 shirehampton road stoke bishop bristol BS9 2DR
20 May 2003 288a New director appointed
18 Apr 2002 287 Registered office changed on 18/04/02 from: 209 luckwell road bristol avon BS3 3HD