ACHIEVE FITNESS EQUIPMENT LTD

Key Data

Status

Dissolved

Company No.

04515552

Incorporation date

19/08/2002

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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04/03/2012

Application to strike the company off the register

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17/01/2012

Total exemption small company accounts made up to 2011-11-30

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08/11/2011

Annual return made up to 2011-08-20 with full list of shareholders

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03/04/2011

Total exemption small company accounts made up to 2010-11-30

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25/01/2011

Previous accounting period extended from 2010-08-31 to 2010-11-30

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25/11/2010

Purchase of own shares.

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22/11/2010

Termination of appointment of Christopher Challis as a director

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22/11/2010

Termination of appointment of Andrew Botting as a director

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22/11/2010

Termination of appointment of Ian George as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Ian George as a secretary

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11/11/2010

Cancellation of shares. Statement of capital on 2010-11-12

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11/11/2010

Resolutions

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (10 pages)

24/08/2010

Director's details changed for Mr Christopher Challis on 2010-08-20

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06/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

25/08/2009

Return made up to 20/08/09; full list of members

View PDF (6 pages)

25/08/2009

Director's Change of Particulars / andrew botting / 22/01/2009 / Street was: idlicote road, now: feldon edge; Post Code was: CV36 5DG, now: CV36 5ET

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05/08/2009

Amended accounts made up to 2008-08-31

View PDF (9 pages)

30/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

24/03/2009

Gbp nc 100/500 01/03/09

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20/01/2009

Director appointed mr andrew farrance botting

View PDF (1 pages)

20/01/2009

Director appointed mr ian henry george

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20/01/2009

Secretary appointed mr ian henry george

View PDF (1 pages)

20/01/2009

Director appointed mr christopher challis

View PDF (1 pages)

20/01/2009

Director appointed mr oliver joesph brocklehurst

View PDF (1 pages)

20/01/2009

Appointment Terminated Secretary michael daniell

View PDF (1 pages)

02/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

02/09/2008

Director's Change of Particulars / andrew marshall / 04/02/2008 / HouseName/Number was: , now: 2; Street was: 33 borrowdale drive, now: telford avenue; Post Code was: CV32 6NY, now: CV32 7HL

View PDF (1 pages)

24/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

13/09/2007

Return made up to 20/08/07; full list of members

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13/09/2007

Registered office changed on 14/09/07

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13/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

27/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

27/09/2006

Registered office changed on 28/09/06

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27/09/2006

Location of register of members address changed

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02/08/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

19/06/2006

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

15/11/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

21/12/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

24/06/2004

Return made up to 20/08/03; full list of members

View PDF (7 pages)

21/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

26/01/2003

Registered office changed on 27/01/03 from: 33 borrowdale drive leamington spa warwickshire CV32 6NY

View PDF (1 pages)

08/09/2002

Ad 24/08/02--------- £ si 99@1=99 £ ic 1/100

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08/09/2002

New secretary appointed;new director appointed

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08/09/2002

New director appointed

View PDF (2 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	19/08/2002 - 22/08/2002	41295
Daniell, Michael David Graham	Director	23/08/2002 - Present	3
Botting, Andrew Farrance Guy	Director	19/01/2009 - 08/11/2010	6
Marshall, Andrew James	Director	23/08/2002 - Present	3
Mr Oliver Joseph Philip Brocklehurst	Director	19/01/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ACHIEVE FITNESS EQUIPMENT LTD

ACHIEVE FITNESS EQUIPMENT LTD is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at 10 Blackwell Business Park, Blackwell, Warwickshire CV36 4PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACHIEVE FITNESS EQUIPMENT LTD?

ACHIEVE FITNESS EQUIPMENT LTD is currently Dissolved. It was registered on 19/08/2002 and dissolved on 25/06/2012.

Where is ACHIEVE FITNESS EQUIPMENT LTD located?

ACHIEVE FITNESS EQUIPMENT LTD is registered at 10 Blackwell Business Park, Blackwell, Warwickshire CV36 4PE.

What does ACHIEVE FITNESS EQUIPMENT LTD do?

ACHIEVE FITNESS EQUIPMENT LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ACHIEVE FITNESS EQUIPMENT LTD?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.