HAYEMAKER FITNESS LIMITED


Registered number: 05661729
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Name: HAYEMAKER FITNESS LIMITED
HAYEMAKER FITNESS LTD
Address: MIDDLESEX HOUSE SECOND FLOOR, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Incorporation Date: 2005-12-22

Company status: Dissolved


Company Documents

date name form type
2018-03-13 FIRST GAZETTE GAZ1
2018-05-29 STRUCK OFF AND DISSOLVED GAZ2
2017-07-31 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM9 ACTON HILL MEWSUXBRIDGE ROADLONDONW3 9QN AD01
2017-01-03 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2017-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-01-12 22/12/15 FULL LIST AR01
2016-01-12 REGISTERED OFFICE CHANGED ON 12/01/2016 FROMPETERDEN HOUSE 1A LEIGHTON ROADWEST EALINGLONDONW13 9EL AD01
2016-09-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-12 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM9 ACTON HILL MEWSUXBRIDGE ROADLONDONW3 9QNENGLAND AD01
2015-02-02 22/12/14 FULL LIST AR01
2015-01-15 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM237 KENNINGTON LANELONDONLONDONSE11 5QU AD01
2015-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERON HAYE / 15/01/2015 CH01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-11 APPOINTMENT TERMINATED, SECRETARY ADAM BOOTH TM02
2014-08-08 APPOINTMENT TERMINATED, DIRECTOR ADAM BOOTH TM01
2013-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERON HAYE / 21/01/2013 CH01
2013-06-21 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 18/06/2013 CH03
2013-12-23 22/12/13 FULL LIST AR01
2013-11-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 18/06/2013 CH01
2012-07-13 REGISTERED OFFICE CHANGED ON 13/07/2012 FROMFLAT 21 PARK LOFTS63 LYHAM ROADLONDONSW2 5EBENGLAND AD01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-08 22/12/11 FULL LIST AR01
2012-12-27 22/12/12 FULL LIST AR01
2011-01-21 22/12/10 FULL LIST AR01
2011-01-28 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM10 EYNSHAM COURTWOOLSTONEMILTON KEYNESMK15 0BYENGLAND AD01
2011-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 16/03/2011 CH01
2011-12-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 28/01/2011 CH01
2011-03-30 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 16/03/2011 CH03
2011-03-17 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM12 SIMMS CROFTMIDDLETONMILTON KEYNESMK10 9GFENGLAND AD01
2011-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYE / 28/01/2011 CH01
2011-01-28 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 28/01/2011 CH03
2011-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYE / 16/03/2011 CH01
2010-01-04 SECRETARY'S CHANGE OF PARTICULARS / ADAM BOOTH / 01/12/2009 CH03
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYE / 01/12/2009 CH01
2010-08-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-05 22/12/09 FULL LIST AR01
2010-01-04 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM57 JACKSON ROADBROMLEYKENTBR2 8NT AD01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 01/12/2009 CH01
2009-11-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-22 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2009-01-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYE / 02/04/2007 288c
2008-12-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-25 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363s
2006-05-03 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 225
2005-12-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-17 11:57:41