| Date | Description |
|---|
| 2024-01-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2023:LIQ. CASE NO.1 |
| 2023-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2022:LIQ. CASE NO.1 |
| 2022-02-17 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address FOLEY GROVE FOLEY BUSINESS PARK KIDDERMINSTER ENGLAND DY11 7PT |
| 2021-12-07 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
FOLEY GROVE FOLEY BUSINESS PARK
KIDDERMINSTER
DY11 7PT
ENGLAND |
| 2021-11-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-11-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE CHIVERS / 04/06/2020 |
| 2020-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CHIVERS / 04/06/2020 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TP PARTNERS LTD / 04/06/2020 |
| 2020-04-07 |
delete address 24/7 FITNESS HOUSE THE MOUNT 7 BEWDLEY HILL KIDDERMINSTER ENGLAND DY11 6BS |
| 2020-04-07 |
insert address FOLEY GROVE FOLEY BUSINESS PARK KIDDERMINSTER ENGLAND DY11 7PT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM
24/7 FITNESS HOUSE THE MOUNT
7 BEWDLEY HILL
KIDDERMINSTER
DY11 6BS
ENGLAND |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LOCKWOOD |
| 2019-02-07 |
delete address FOLEY GROVE FOLEY BUSINESS PARK KIDDERMINSTER ENGLAND DY11 7PT |
| 2019-02-07 |
insert address 24/7 FITNESS HOUSE THE MOUNT 7 BEWDLEY HILL KIDDERMINSTER ENGLAND DY11 6BS |
| 2019-02-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
FOLEY GROVE FOLEY BUSINESS PARK
KIDDERMINSTER
DY11 7PT
ENGLAND |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 247 FITNESS HALIFAX LTD R5B SOUTH PROMENADE BUILDING GUNWHARF QUAYS PORTSMOUTH HANTS PO1 3TP |
| 2018-01-07 |
insert address FOLEY GROVE FOLEY BUSINESS PARK KIDDERMINSTER ENGLAND DY11 7PT |
| 2018-01-07 |
update registered_address |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
247 FITNESS HALIFAX LTD R5B SOUTH PROMENADE BUILDING
GUNWHARF QUAYS
PORTSMOUTH
HANTS
PO1 3TP |
| 2017-08-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert company_previous_name 24/7 FITNESS HALIFAX LTD |
| 2016-07-07 |
update name 24/7 FITNESS HALIFAX LTD => HALIFAX FITNESS LTD |
| 2016-06-27 |
update statutory_documents COMPANY NAME CHANGED 24/7 FITNESS HALIFAX LTD
CERTIFICATE ISSUED ON 27/06/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-23 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update account_ref_day 31 => 30 |
| 2016-03-07 |
update account_ref_month 5 => 6 |
| 2016-03-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-21 => 2017-03-31 |
| 2016-02-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-15 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 30/06/2015 |
| 2015-08-07 |
delete address 247 FITNESS HALIFAX LTD R5B SOUTH PROMENADE BUILDING GUNWHARF QUAYS PORTSMOUTH HANTS UNITED KINGDOM PO13TP |
| 2015-08-07 |
insert address 247 FITNESS HALIFAX LTD R5B SOUTH PROMENADE BUILDING GUNWHARF QUAYS PORTSMOUTH HANTS PO13TP |
| 2015-08-07 |
insert sic_code 93130 - Fitness facilities |
| 2015-08-07 |
update num_mort_charges 0 => 1 |
| 2015-08-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date null => 2015-05-21 |
| 2015-08-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-07-21 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090506620001 |
| 2014-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |