JUST ADD EXERCISE LIMITED


Registered number: 06714233
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Name: JUST ADD EXERCISE LIMITED
JUST ADD EXERCISE LTD
Address: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Incorporation Date: 2008-10-02

Company status: Dissolved


Company Documents

date name form type
2015-01-15 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-04-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2014-07-09 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 AAMD
2014-08-15 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2014-08-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-08-11 STATEMENT OF AFFAIRS/4.19 4.20
2014-08-13 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM7 ST JOHN'S ROADHARROWMIDDLESEXHA1 2EY AD01
2014-08-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2013-08-29 31/10/12 TOTAL EXEMPTION FULL AA
2013-10-28 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM26 BESSBOROUGH ROADHARROWMIDDLESEXHA1 3DLUNITED KINGDOM AD01
2013-10-28 02/10/13 FULL LIST AR01
2012-10-09 02/10/12 FULL LIST AR01
2012-03-30 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM3RD FLOOR 116 COLLEGE ROADHARROWMIDDLESEXHA1 1BQ AD01
2012-10-09 SAIL ADDRESS CHANGED FROM:C/O SPEYER & CO116 COLLEGE ROADHARROWMIDDXHA1 1BQUNITED KINGDOM AD02
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER HOOK / 01/06/2012 CH01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-04 02/10/11 FULL LIST AR01
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER HOOK / 03/10/2010 CH01
2010-10-13 02/10/10 FULL LIST AR01
2010-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-10-15 SAIL ADDRESS CREATED AD02
2009-06-09 REGISTERED OFFICE CHANGED ON 09/06/2009 FROMC/O J SPEYER & CO 26 BESSBOROUGH ROADHARROWMIDDLESEXHA1 3DLUNITED KINGDOM 287
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER HOOK / 02/10/2009 CH01
2009-06-15 DIRECTOR APPOINTED MR MATTHEW HOOK 288a
2009-10-15 02/10/09 FULL LIST AR01
2008-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-10-03 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES 288b
2008-10-03 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED 288b

Last update: 2019-07-17 22:45:06