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EFITNESS MACHINES UK LIMITED

Company number 04706944

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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)
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
10 Jun 2009 4.20 Statement of affairs with form 4.19
10 Jun 2009 600 Appointment of a voluntary liquidator
10 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jun 2009 287 Registered office changed on 05/06/2009 from c/o david patrick 10 ferndown close bloxwich walsall west midlands WS3 3XH
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2008 363a Return made up to 21/03/08; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from 1 waterloo street birmingham west midlands B2 5P9
10 Jan 2008 AA Accounts for a small company made up to 31 December 2006
27 Apr 2007 363s Return made up to 21/03/07; full list of members
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
20 Apr 2006 363s Return made up to 21/03/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 2ND floor 3 brindley place birmingham west midlands B1 2JB
05 Sep 2005 AA Accounts for a small company made up to 31 December 2003
05 Sep 2005 AA Accounts for a small company made up to 31 December 2004
01 Apr 2005 363a Return made up to 21/03/05; no change of members
29 Dec 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
13 Apr 2004 363s Return made up to 21/03/04; full list of members
03 Dec 2003 288a New director appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New secretary appointed;new director appointed
23 Apr 2003 287 Registered office changed on 23/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Secretary resigned
21 Mar 2003 NEWINC Incorporation