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CS FITNESS LIMITED

Company number 06341075

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2010 4.20 Statement of affairs with form 4.19
30 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-24
30 Nov 2010 600 Appointment of a voluntary liquidator
11 Nov 2010 AD01 Registered office address changed from Croft House, Station Road Barnoldswick Lancashire BB18 5NA on 11 November 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Nov 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Oct 2008 363a Return made up to 13/08/08; full list of members
27 Nov 2007 225 Accounting reference date shortened from 31/08/08 to 31/07/08
27 Nov 2007 88(2)R Ad 13/08/07--------- £ si 95@1=95 £ ic 1/96
30 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 287 Registered office changed on 25/09/07 from: 12 york place leeds west yorkshire LS1 2DS
25 Sep 2007 288a New director appointed
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288a New director appointed
13 Aug 2007 NEWINC Incorporation