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EQUINOX (UK) LIMITED

Company number 05186641

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2011 4.68 Liquidators' statement of receipts and payments to 18 February 2011
25 Feb 2010 4.20 Statement of affairs with form 4.19
25 Feb 2010 600 Appointment of a voluntary liquidator
25 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-19
08 Feb 2010 AD01 Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL on 8 February 2010
17 Aug 2009 363a Return made up to 22/07/09; full list of members
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
15 May 2009 DISS40 Compulsory strike-off action has been discontinued
13 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
13 May 2009 AA Total exemption small company accounts made up to 31 July 2007
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2009 CERTNM Company name changed changing rooms (uk) LIMITED\certificate issued on 05/02/09
11 Aug 2008 363a Return made up to 22/07/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 July 2006
22 Aug 2007 363a Return made up to 22/07/07; full list of members
25 Jul 2006 363a Return made up to 22/07/06; full list of members
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Secretary resigned
26 May 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Sep 2005 363a Return made up to 22/07/05; full list of members
07 Sep 2004 288c Director's particulars changed
22 Jul 2004 NEWINC Incorporation