| Name: |
THE BODY MANAGEMENT COMPANY LTD
THE BODY MANAGEMENT COMPANY LIMITED |
| Address: | THIMBLES COTTAGE THE HILLS, BRADWELL, HOPE VALLEY, DERBYSHIRE, ENGLAND, S33 9HZ |
| Incorporation Date: | 2003-01-14 |
| date | name | form type |
| 2015-06-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | 14/01/14 FULL LIST | AR01 |
| 2014-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM9 ECCLES HOUSE ECCLES LANEHOPEHOPE VALLEYDERBYSHIRES33 6RW | AD01 |
| 2013-01-22 | 14/01/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | AA01 |
| 2013-12-17 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA WALLIS / 01/12/2013 | CH03 |
| 2013-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLIS / 01/12/2013 | CH01 |
| 2012-02-02 | 14/01/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-31 | 14/01/11 FULL LIST | AR01 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-27 | 14/01/10 FULL LIST | AR01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLIS / 01/10/2009 | CH01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROMSTRATHMORELEDBURNNR LEIGHTON BUZZARDBEDFORDSHIRELU7 0PX | 287 |
| 2009-02-13 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-23 | SECRETARY'S CHANGE OF PARTICULARS / LISA BENNETT / 16/08/2008 | 288c |
| 2008-02-25 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-19 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-15 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-06-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-09 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-23 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-04 | SECRETARY RESIGNED | 288b |
| 2004-02-04 | DIRECTOR RESIGNED | 288b |
| 2004-07-19 | COMPANY NAME CHANGEDPSW FITNESS LIMITEDCERTIFICATE ISSUED ON 19/07/04 | CERTNM |
| 2003-09-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-01-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-25 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | 225 |
| 2003-10-27 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM:210 WENDOVER ROADWESTON TURVILLEBUCKINGHAMSHIREHP22 5TG | 287 |
Last update: 2020-02-28 04:01:17