FUTURE FITNESS (LEEK) LIMITED


Registered number: 04548931
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Name: FUTURE FITNESS (LEEK) LIMITED
FUTURE FITNESS (LEEK) LTD
Address: C/O CURRIE YOUNG LIMITED, ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4DB
Incorporation Date: 2002-09-30

Company status: Dissolved


Company Documents

date name form type
2018-01-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-04-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-05 COURT ORDER INSOLVENCY:O/C REPLACEMENT OF LIQUIDATOR LIQ MISC OC
2017-01-12 REGISTERED OFFICE CHANGED ON 12/01/2017 FROMC/O CURRIE YOUNG LIMITEDTHE OLD BARN CAVERSWALL PARKCAVERSWALL LANESTOKE-ON-TRENTSTAFFORDSHIREST3 6HP AD01
2017-11-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2017:LIQ. CASE NO.1 LIQ03
2017-12-05 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2016-09-29 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 AAMD
2016-11-29 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM29-31 MOORLAND ROADBURSLEMSTOKE ON TRENTSTAFFORDSHIREST6 1DS AD01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-15 STATEMENT OF AFFAIRS/4.19 4.20
2016-11-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-11-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-03 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-06-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-15 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 AAMD
2015-11-10 01/10/15 FULL LIST AR01
2014-10-14 DIRECTOR APPOINTED MR JONATHAN RICHARD PARTON AP01
2014-10-06 30/09/14 FULL LIST AR01
2014-10-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 AAMD
2014-07-04 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-14 01/10/14 FULL LIST AR01
2014-10-14 APPOINTMENT TERMINATED, DIRECTOR PAUL NUTTEN TM01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 AAMD
2013-09-30 30/09/13 FULL LIST AR01
2012-10-03 30/09/12 FULL LIST AR01
2012-08-01 DIRECTOR APPOINTED PAUL NUTTEN AP01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-01 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LYALL TM01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-03 30/09/11 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-30 30/09/10 FULL LIST AR01
2009-09-30 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS 363a
2009-08-01 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-07-21 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-21 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2007-08-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AAMD
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AAMD
2006-10-27 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-27 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-12-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AAMD
2004-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-13 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-10-24 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2002-11-13 REGISTERED OFFICE CHANGED ON 13/11/02 FROM:29-31 MOORLAND ROADBURSLEMSTOKE ON TRENT ST6 1DS 287
2002-10-15 DIRECTOR RESIGNED 288b
2002-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-13 NEW DIRECTOR APPOINTED 288a
2002-10-15 SECRETARY RESIGNED 288b
2002-11-13 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-16 09:13:33