| Name: |
POTTERS BAR HEALTH CLUB LTD
POTTERS BAR HEALTH CLUB LIMITED |
| Address: | 64 CHURCHILL ROAD, SLOUGH, BERKSHIRE, SL3 7RB |
| Incorporation Date: | 2002-09-30 |
| date | name | form type |
| 2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-31 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | AA01 |
| 2015-10-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045491400004 | MR04 |
| 2015-11-13 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-31 | 30/09/14 FULL LIST | AR01 |
| 2014-08-01 | REGISTRATION OF A CHARGE / CHARGE CODE 045491400004 | MR01 |
| 2013-11-26 | 30/09/13 FULL LIST | AR01 |
| 2013-01-26 | 30/09/12 FULL LIST | AR01 |
| 2013-01-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-07-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | FIRST GAZETTE | GAZ1 |
| 2012-02-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM447 KENTON ROADHARROWMIDDLESEXHA3 0XY | AD01 |
| 2012-02-06 | 30/09/11 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | FIRST GAZETTE | GAZ1 |
| 2011-07-31 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-09-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / KARL FENWICK / 01/10/2009 | CH01 |
| 2010-10-05 | 30/09/10 FULL LIST | AR01 |
| 2010-07-30 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | 30/09/09 FULL LIST | AR01 |
| 2009-08-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | APPOINTMENT TERMINATED DIRECTOR PETER NEWMAN | 288b |
| 2008-12-11 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2008-08-29 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-15 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-10-06 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-10-25 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-18 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-02 | AD 13/11/02---------£ SI 416@1 | 88(2)R |
| 2003-10-18 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM:1-2 ST JOHN'S PLACEBANBURYOXFORDSHIREOX16 5HP | 287 |
| 2003-01-21 | AD 29/11/02---------£ SI 2667@1=2667£ IC 7334/10001 | 88(2)R |
| 2003-01-17 | AD 28/11/02---------£ SI 6666@1=6666£ IC 1/6667 | 88(2)R |
| 2003-01-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-01-21 | AD 29/11/02---------£ SI 417@1=417£ IC 6917/7334 | 88(2)R |
| 2003-01-21 | AD 29/11/02---------£ SI 250@1=250£ IC 6667/6917 | 88(2)R |
| 2003-12-02 | AD 20/05/03---------£ SI 417@1 | 88(2)R |
| 2003-12-30 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | 225 |
| 2002-12-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-09-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-03 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-12-03 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-08 | SECRETARY RESIGNED | 288b |
| 2002-12-03 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-08 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-06 01:05:07