MADFITNESS LIMITED

Name:	MADFITNESS LIMITED MADFITNESS LTD
Address:	UNIT 6 RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 6RE
Incorporation Date:	2003-09-17

Company Documents

date	name	form type
2020-09-24	APPLICATION FOR STRIKING-OFF	DS01
2020-03-09	31/08/19 TOTAL EXEMPTION FULL	AA
2020-06-23	PREVSHO FROM 31/08/2020 TO 31/03/2020	AA01
2020-07-15	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICAELA FLOYD / 15/07/2020	CH01
2020-07-15	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICAELA FLOYD / 15/07/2020	CH01
2020-07-15	SECRETARY'S CHANGE OF PARTICULARS / MAYNARD FLOYD / 15/07/2020	CH03
2020-06-25	31/03/20 TOTAL EXEMPTION FULL	AA
2020-12-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-10-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-06-23	REGISTERED OFFICE CHANGED ON 23/06/2020 FROMLEWIS HOUSE GREAT CHESTERFORD COURTGREAT CHESTERFORDESSEXCB10 1PF	AD01
2019-04-03	31/08/18 TOTAL EXEMPTION FULL	AA
2019-09-17	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES	CS01
2018-05-14	31/08/17 TOTAL EXEMPTION FULL	AA
2018-09-21	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES	CS01
2017-09-27	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICAELA FLOYD	PSC01
2017-05-08	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-09-27	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES	CS01
2016-03-21	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-09-30	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES	CS01
2015-03-13	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-11-04	REGISTERED OFFICE CHANGED ON 04/11/2015 FROMHSA & CO CHARTERED ACCOUNTANTS ®ISTERED AUDITORS SOUTH LODGEHOUSE 68-70 FROGGE STREETICKLETON SOUTH CAMBSCB10 1SH	AD01
2015-11-04	17/09/15 FULL LIST	AR01
2014-10-08	17/09/14 FULL LIST	AR01
2014-05-22	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-04-27	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-10-01	17/09/13 FULL LIST	AR01
2012-04-23	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-10-10	17/09/12 FULL LIST	AR01
2011-03-21	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-09-29	17/09/11 FULL LIST	AR01
2010-03-22	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-10-01	17/09/10 FULL LIST	AR01
2009-05-29	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-11-17	17/09/09 FULL LIST	AR01
2008-12-09	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS	363a
2008-06-30	31/08/07 TOTAL EXEMPTION SMALL	AA
2007-06-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-11-05	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS	363s
2007-03-09	DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-05	SECRETARY'S PARTICULARS CHANGED	288c
2007-03-09	SECRETARY'S PARTICULARS CHANGED	288c
2007-11-05	DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-05	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2006-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2006-11-01	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS	363s
2005-01-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2005-10-03	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS	363s
2004-01-05	NEW SECRETARY APPOINTED	288a
2004-01-05	NEW DIRECTOR APPOINTED	288a
2004-10-01	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS	363s
2004-04-26	COMPANY NAME CHANGEDPIKELAW LTDCERTIFICATE ISSUED ON 26/04/04	CERTNM
2003-12-01	REGISTERED OFFICE CHANGED ON 01/12/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS	287
2003-09-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-11-28	DIRECTOR RESIGNED	288b
2003-12-18	REGISTERED OFFICE CHANGED ON 18/12/03 FROM:SOUTH LODGE HOUSE, ICKLETONNR SAFFRON WALDENSOUTH CAMBSCB10 1SH	287
2003-11-28	SECRETARY RESIGNED	288b
2003-12-18	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04	225