OPTIMUM FITNESS UK LIMITED


Registered number: 05659743
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Name: OPTIMUM FITNESS UK LIMITED
OPTIMUM FITNESS UK LTD
Address: 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Incorporation Date: 2005-12-21

Company status: Dissolved


Company Documents

date name form type
2021-05-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-02-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-02-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2019:LIQ. CASE NO.1 LIQ03
2019-02-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 LIQ03
2018-01-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1 LIQ03
2017-03-31 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016 4.68
2016-01-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-01-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-05 STATEMENT OF AFFAIRS/4.19 4.20
2016-06-15 REGISTERED OFFICE CHANGED ON 15/06/2016 FROMKAY JOHNSON GEE201 CHAPEL STREETSALFORDLANCASHIREM3 5EQ AD01
2016-01-04 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM3 DURHAM CLOSE DURHAM CLOSESAWTRYHUNTINGDONCAMBRIDGESHIREPE28 5ND AD01
2015-01-29 21/12/14 FULL LIST AR01
2015-01-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-13 21/12/13 FULL LIST AR01
2014-10-27 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-03 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM3 DURHAM CLOSE 3 DURHAM CLOSESAWTRYHUNTINGDONCAMBRIDGESHIREPE28 5NDENGLAND AD01
2014-04-03 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM6 ASHBOURNE GROVEEAST DULWICHLONDONSE22 8RL AD01
2013-08-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-19 DISS40 (DISS40(SOAD)) DISS40
2013-02-03 31/12/11 TOTAL EXEMPTION SMALL AA
2013-01-08 FIRST GAZETTE GAZ1
2013-01-18 21/12/12 FULL LIST AR01
2012-03-08 21/12/11 FULL LIST AR01
2011-04-19 FIRST GAZETTE GAZ1
2011-05-05 21/12/10 FULL LIST AR01
2011-05-07 DISS40 (DISS40(SOAD)) DISS40
2011-11-28 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM211 PEMBROKE MEDWAY ENTERPRISEHUB, GREENWICH UNIVERSITYCHATHAM MARITIMEKENTME4 4TB AD01
2011-07-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-06 21/12/09 FULL LIST AR01
2010-12-06 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY RUMSEY / 09/12/2009 CH01
2010-12-06 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HODSON / 06/12/2009 CH01
2010-03-16 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2009-04-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-07 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2008-07-15 31/12/06 TOTAL EXEMPTION SMALL AA
2008-12-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-26 REGISTERED OFFICE CHANGED ON 26/03/07 FROM:6 ASHBOURNE GROVEEAST DULWICHLONDONSE22 8RL 287
2007-03-26 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363a
2005-12-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-23 05:49:45