| Name: |
ED LUMSDEN HEALTH AND FITNESS LIMITED
ED LUMSDEN HEALTH AND FITNESS LTD |
| Address: | 8B LONSDALE GARDENS, TUNBRIDGE WELLS, ENGLAND, TN1 1NU |
| Incorporation Date: | 2004-09-17 |
| date | name | form type |
| 2019-04-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-25 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | CS01 |
| 2017-06-12 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | AA01 |
| 2017-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROMTHE CORNER HOUSE 2 HIGH STREETAYLESFORDKENTME20 7BGENGLAND | AD01 |
| 2017-09-21 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | CS01 |
| 2017-09-28 | 31/03/17 TOTAL EXEMPTION SMALL | AA |
| 2016-10-27 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | CS01 |
| 2016-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM8 LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1NU | AD01 |
| 2016-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LUMSDEN / 01/06/2016 | CH01 |
| 2016-06-17 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 17/09/15 FULL LIST | AR01 |
| 2014-09-26 | 17/09/14 FULL LIST | AR01 |
| 2014-06-12 | APPOINTMENT TERMINATED, SECRETARY COLIN LUMSDEN | TM02 |
| 2014-06-12 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | 17/09/13 FULL LIST | AR01 |
| 2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 17/09/12 FULL LIST | AR01 |
| 2011-09-20 | 17/09/11 FULL LIST | AR01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-23 | 17/09/10 FULL LIST | AR01 |
| 2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LUMSDEN / 17/09/2010 | CH01 |
| 2009-07-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-23 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-04 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-06-22 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM:PROSPECT HOUSE11-13 LONSDALE GARDENSTUNBRIDGE WELLSKENT TN1 1NU | 287 |
| 2007-10-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-18 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-22 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM:1 BEAUFORT HOUSE LONDON ROADTUNBRIDGE WELLSKENTTN2 5BF | 287 |
| 2006-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-09-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-09-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-10-03 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM:FLAT 21, THE CHARTWELL4 BELGRAVE ROADTUNBRIDGE WELLSTN1 2BS | 287 |
| 2005-10-03 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-10-03 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-17 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-10 18:12:17