BODY CONTOURS LEISURE LTD.


Registered number: 03273446
Home -> Section R - Arts, entertainment and recreation -> 93 - Sports activities and amusement and recreation activities -> 93110 - Operation of sports facilities -> BODY CONTOURS LEISURE LTD.

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

Company status: Dissolved


Company Documents

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