AT HOME FITNESS LTD


Registered number: 05766407
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Name: AT HOME FITNESS LTD
AHF FRANCHISING LTD
Address: 14 BUTTERMERE CLOSE, TETTENHALL, WOLVERHAMPTON, WV6 9DN
Incorporation Date: 2006-04-03

Company status: Dissolved


Company Documents

date name form type
2017-01-13 APPOINTMENT TERMINATED, DIRECTOR DARRAN LAW TM01
2017-01-25 COMPANY NAME CHANGED AT HOME FITNESS LTDCERTIFICATE ISSUED ON 25/01/17 CERTNM
2017-01-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR HYDE PHILLIPS / 13/01/2017 CH01
2017-05-11 APPLICATION FOR STRIKING-OFF DS01
2017-08-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-27 22/04/16 FULL LIST AR01
2016-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-02-10 DIRECTOR APPOINTED MR DARRAN APOLLO LAW AP01
2015-02-05 APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON TM01
2015-04-23 22/04/15 FULL LIST AR01
2015-02-10 DIRECTOR APPOINTED MR HYDE PHILLIPS AP01
2015-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN APOLLO LAW / 18/08/2015 CH01
2014-11-21 APPOINTMENT TERMINATED, DIRECTOR ANNA JOHNSTON TM01
2014-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-11-21 APPOINTMENT TERMINATED, SECRETARY JAMES JOHNSTON TM02
2014-04-27 03/04/14 FULL LIST AR01
2014-11-21 DIRECTOR APPOINTED MR ADAM DAVID COLEY AP01
2014-11-21 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM191 SELLYWOOD ROADBOURNVILLEBIRMINGHAMB30 1TJ AD01
2013-04-07 03/04/13 FULL LIST AR01
2012-04-22 03/04/12 FULL LIST AR01
2012-03-12 31/08/11 TOTAL EXEMPTION SMALL AA
2012-11-23 31/08/12 TOTAL EXEMPTION SMALL AA
2011-04-26 31/08/10 TOTAL EXEMPTION SMALL AA
2011-04-26 03/04/11 FULL LIST AR01
2010-04-09 31/08/09 TOTAL EXEMPTION SMALL AA
2010-04-22 03/04/10 FULL LIST AR01
2009-04-16 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS 363a
2009-03-19 31/08/08 TOTAL EXEMPTION SMALL AA
2008-04-24 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363a
2007-04-27 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2006-04-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-04-26 REGISTERED OFFICE CHANGED ON 26/04/06 FROM:240-244 STRATFORD ROADSHIRLEYSOLIHULLB90 3AE 287
2006-08-09 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 225
2006-04-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-04-04 DIRECTOR RESIGNED 288b
2006-11-02 AD 19/10/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-04-04 SECRETARY RESIGNED 288b
2006-04-26 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-16 00:33:09