WARRINGTON DIET & FITNESS LIMITED


Registered number: 04500878
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Name: WARRINGTON DIET & FITNESS LIMITED
WARRINGTON DIET & FITNESS LTD
Address: 95 BARMOUTH CLOSE, CALLANDS WARRINGTON, WARRINGTON, CHESHIRE, WA5 9RW
Incorporation Date: 2002-08-01

Company status: Dissolved


Company Documents

date name form type
2014-10-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-16 APPLICATION FOR STRIKING-OFF DS01
2014-06-19 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-06-03 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-27 01/08/13 FULL LIST AR01
2012-08-24 01/08/12 FULL LIST AR01
2012-05-05 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-03 01/08/11 FULL LIST AR01
2011-05-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILLER / 01/08/2010 CH01
2010-06-16 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-04 01/08/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / SELINA ELIZABETH MILLER / 01/08/2010 CH01
2009-08-21 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2009-01-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-01-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2008-01-15 NEW DIRECTOR APPOINTED 288a
2008-01-07 DIRECTOR RESIGNED 288b
2008-02-14 REGISTERED OFFICE CHANGED ON 14/02/08 FROM:46 WOODALE CLOSEGREAT SANKEYWARRINGTONMERSEYSIDE WA5 3GL 287
2008-08-06 APPOINTMENT TERMINATED SECRETARY SIMON JONES 288b
2008-08-07 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-11-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-14 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2006-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-02 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363a
2005-08-01 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363a
2005-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-21 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2004-01-28 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 225
2003-10-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-22 REGISTERED OFFICE CHANGED ON 22/10/03 FROM:25 FORELAND CLOSEGREAT SANKEYWARRINGTONMERSEYSIDE WA5 3UB 287
2003-08-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-22 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-25 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2003-01-10 NEW DIRECTOR APPOINTED 288a
2002-12-31 REGISTERED OFFICE CHANGED ON 31/12/02 FROM:ASHLEY HOUSE9 KING STREET WESTHOUGHTONBOLTONLANCASHIRE BL5 3AX 287
2002-12-31 SECRETARY RESIGNED 288b
2002-11-07 COMPANY NAME CHANGEDRCDFC LIMITEDCERTIFICATE ISSUED ON 07/11/02 CERTNM
2002-08-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-31 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225
2002-12-31 DIRECTOR RESIGNED 288b
2002-12-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-09 22:06:12