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FITZ HEALTH CLUB LTD

Company number 05969917

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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)
13 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
13 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 July 2010
28 Jul 2009 4.20 Statement of affairs with form 4.19
27 Jul 2009 600 Appointment of a voluntary liquidator
27 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-21
25 Jul 2009 287 Registered office changed on 25/07/2009 from 14 havelock place harrow middlesex HA1 1LJ
27 Oct 2008 363a Return made up to 17/10/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Nov 2007 363a Return made up to 17/10/07; full list of members
11 Jul 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
03 Jul 2007 88(2)R Ad 21/02/07--------- £ si 250@1=250 £ ic 1000/1250
03 Jul 2007 123 Nc inc already adjusted 21/02/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 395 Particulars of mortgage/charge
28 Apr 2007 395 Particulars of mortgage/charge
20 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 395 Particulars of mortgage/charge
17 Oct 2006 NEWINC Incorporation