TOTAL FITNESS GROUP LIMITED

Company number 05177122

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	2.35B	Notice of move from Administration to Dissolution on 6 October 2011	(11 pages)
10 May 2011	2.24B	Administrator's progress report to 7 April 2011	(17 pages)
03 Feb 2011	F2.18	Notice of deemed approval of proposals	(1 page)
30 Nov 2010	2.16B	Statement of affairs with form 2.14B	(6 pages)
29 Nov 2010	2.17B	Statement of administrator's proposal	(64 pages)
14 Oct 2010	2.12B	Appointment of an administrator	(1 page)
13 Oct 2010	AD01	Registered office address changed from Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE on 13 October 2010	(2 pages)
08 Oct 2010	AP01	Appointment of Mr Andrew Robert Fortune as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of James Pearson as a director	(1 page)
13 Sep 2010	AP01	Appointment of Mr James Lee Pearson as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of John Peers as a director	(1 page)
13 Sep 2010	TM01	Termination of appointment of Robin Johnson as a director	(1 page)
02 Sep 2010	AP01	Appointment of Mr Graham Hallworth as a director	(2 pages)
18 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 1,000	(13 pages)
07 Jul 2010	TM01	Termination of appointment of Michael O'donnell as a director	(1 page)
16 Jun 2010	TM02	Termination of appointment of Jonathan Jackson as a secretary	(1 page)
16 Jun 2010	TM01	Termination of appointment of Jonathan Jackson as a director	(1 page)
19 Apr 2010	AP01	Appointment of Mr Michael O'donnell as a director	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Zoe Clements as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Michael Mowlem as a director	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(24 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 19/01/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 990.00	(5 pages)
11 Feb 2010	SH10	Particulars of variation of rights attached to shares	(5 pages)