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J N USHER LIMITED

Company number 06600537

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2012 DS01 Application to strike the company off the register
29 May 2012 AA Accounts for a dormant company made up to 25 May 2012
31 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 100
07 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Nov 2010 AD01 Registered office address changed from 24 Alfreton Road Derby DE21 4AS England on 1 November 2010
01 Nov 2010 AP01 Appointment of Mr John Nigel Usher as a director
01 Nov 2010 AP03 Appointment of Mrs Valerie Usher as a secretary
01 Nov 2010 TM01 Termination of appointment of James Thorpe as a director
01 Nov 2010 TM02 Termination of appointment of Jayne Fahey as a secretary
12 Oct 2010 CERTNM Company name changed fitness future int'l LTD.\certificate issued on 12/10/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-12
21 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Mr James Thorpe as a director
09 Jun 2010 TM01 Termination of appointment of Drew Jones as a director
09 Jun 2010 TM01 Termination of appointment of Paul Jones as a director
08 Jun 2010 AP03 Appointment of Mrs Jayne Fahey as a secretary
08 Jun 2010 TM01 Termination of appointment of Drew Jones as a director
08 Jun 2010 TM01 Termination of appointment of Paul Jones as a director
06 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
15 Jun 2009 363a Return made up to 22/05/09; full list of members
21 Oct 2008 288a Director appointed drew jones
16 Oct 2008 288b Appointment Terminated Director james thorpe
16 Oct 2008 288b Appointment Terminated Director stuart livesey