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WISEMAN (FITNESS) LIMITED

Company number 06091382

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
16 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
11 Mar 2010 4.20 Statement of affairs with form 4.19
11 Mar 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-03
20 May 2009 363a Return made up to 08/02/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from active fd active house the old granary broughton milton keynes MK16 0HU
20 May 2009 288c Secretary's Change Of Particulars Sqot Wiseman Logged Form
20 May 2009 288c Director's Change of Particulars / sqot wiseman / 19/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 27; Street was: 4 stanham close, now: king street; Area was: worthy down, now: ; Post Town was: winchester, now: leighton buzzard; Region was: , now: beds; Post Code was: SO21 2RE, now: LU7 1BY; Country was: , now: uk; Occupation was: a
20 May 2009 288b Appointment Terminated Secretary christine wiseman
25 Feb 2009 AA Total exemption full accounts made up to 29 February 2008
12 Nov 2008 287 Registered office changed on 12/11/2008 from active fd, active house, the old granary broughton newport pagnell buckinghamshire MK16 0HU united kingdom
24 Oct 2008 287 Registered office changed on 24/10/2008 from 35 paul street london EC2A 4UQ
19 Mar 2008 363a Return made up to 08/02/08; full list of members
08 Feb 2007 NEWINC Incorporation