Name: |
BODY CONTOURS LEISURE LTD.
BODY CONTOURS LEISURE LIMITED. |
Address: | ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB |
Incorporation Date: | 1996-11-04 |
date | name | form type |
2018-02-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-05-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-04-06 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2017-01-10 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
2017-03-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM2B HADDO STREETLONDONSE10 9RN | AD01 |
2017-03-15 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2017-03-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-09-29 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | AA01 |
2015-11-05 | 04/11/15 FULL LIST | AR01 |
2015-09-29 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | AA01 |
2015-12-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-08 | 04/11/14 FULL LIST | AR01 |
2013-11-05 | 04/11/13 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROMFORESTERS HALL 25-27 WESTOW STREETUPPER NORWOODLONDONSE19 3RYUNITED KINGDOM | AD01 |
2012-12-05 | 04/11/12 FULL LIST | AR01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-01-18 | 04/11/10 FULL LIST | AR01 |
2011-12-06 | 04/11/11 FULL LIST | AR01 |
2011-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM2 MARLINGS CLOSECHISLEHURSTKENTBR7 6RL | AD01 |
2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE TARA VINER BIRD / 08/02/2010 | CH01 |
2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL BIRD / 08/02/2010 | CH01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-08 | 04/11/09 FULL LIST | AR01 |
2009-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-03-16 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
2008-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-12-01 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | 363s |
2007-02-14 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363s |
2007-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-12-08 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363s |
2004-12-23 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
2004-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2003-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2003-12-05 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | 363s |
2002-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
2002-02-25 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | 363s |
2002-11-14 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | 363s |
2001-02-22 | DIRECTOR RESIGNED | 288b |
2001-01-19 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | 363a |
2001-11-30 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM:14 COTTAGE FIELD CLOSESIDCUPKENT DA14 4PD | 287 |
2001-01-15 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM:BODY CONTOURS LEISURE LTD199 HIGH STREETORPINGTONKENT BR6 0PF | 287 |
2001-02-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2001-01-25 | NEW DIRECTOR APPOINTED | 288a |
2001-01-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-01-22 | AUDITOR'S RESIGNATION | AUD |
2001-02-22 | DIRECTOR RESIGNED | 288b |
2000-05-02 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2000-06-05 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | 225 |
2000-08-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-09-01 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | 652C |
2000-09-04 | STATEMENT OF AFFAIRS | 4.20 |
2000-03-27 | APPLICATION FOR STRIKING-OFF | 652a |
1999-11-17 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | 363s |
Last update: 2019-08-23 06:44:46