FITNESS FOOTWEAR LIMITED

Company number 05497908

Date	Type	Description	View / Download
06 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
31 Aug 2011	4.20	Statement of affairs with form 4.19	(7 pages)
31 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-23	(1 page)
16 May 2011	AD01	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN on 16 May 2011	(1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
26 Jan 2011	AD01	Registered office address changed from 128 Wadnall Way Knebworth Hertfordshire SG3 6DX on 26 January 2011	(2 pages)
26 Jan 2011	AP03	Appointment of Richard Ian Gundle as a secretary	(3 pages)
26 Jan 2011	AP01	Appointment of Mr Andrew Baldwin as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Mr Richard Ian Gundle as a director	(3 pages)
26 Jan 2011	TM02	Termination of appointment of Luke Barlow as a secretary	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Luke Barlow as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Emma Barlow as a director	(2 pages)
22 Nov 2010	SH02	Sub-division of shares on 12 November 2010	(5 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ 3 ordinary £1 shares subdived into 300 0.01 shares 12/11/2010	(2 pages)
29 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
29 Jul 2010	CH01	Director's details changed for Luke Barlow on 4 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Emma Barlow on 4 July 2010	(2 pages)
17 Feb 2010	AA	Total exemption full accounts made up to 31 July 2009	(12 pages)
22 Oct 2009	AR01	Annual return made up to 4 July 2009 with full list of shareholders	(4 pages)
12 Oct 2009	AD01	Registered office address changed from Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL on 12 October 2009	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 22B london road woolmer green knebworth hertfordshire SG3 6JF	(1 page)
01 Jun 2009	AA	Total exemption full accounts made up to 31 July 2008	(12 pages)
20 Aug 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)

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