CLICK-FIT LTD

Key Data

Status

Dissolved

Company No.

05207032

Incorporation date

15/08/2004

Size

Total Exemption Small

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2004)

05/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

21/04/2015

Liquidators' statement of receipts and payments to 2015-02-09

View PDF (16 pages)

18/02/2014

Registered office address changed from Click-Fit Ltd Unit 4 Model Farm Buildings Barkham Ride Wokingham Berks RG40 4EX England on 2014-02-19

View PDF (2 pages)

17/02/2014

Statement of affairs with form 4.19

View PDF (7 pages)

17/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2014

Resolutions

View PDF (1 pages)

15/01/2014

Appointment of Mr Jonathan Heald as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Pauline Turner as a director

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

08/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (3 pages)

24/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

24/04/2012

Termination of appointment of Amanda Hamblin as a secretary

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

15/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

23/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Pauline Dorothy Turner on 2010-08-16

View PDF (2 pages)

08/04/2010

Secretary's details changed for Amanda Lesley Turner on 2009-02-21

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

17/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

31/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

07/09/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

17/06/2008

Registered office changed on 18/06/2008 from the grange centre 24 barkham ride wokingham berkshire RG40 4EU

View PDF (1 pages)

30/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

30/09/2007

New secretary appointed

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (1 pages)

16/05/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

18/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (2 pages)

11/03/2007

Return made up to 16/08/06; full list of members

View PDF (2 pages)

21/02/2007

Return made up to 16/08/05; full list of members

View PDF (6 pages)

24/07/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

30/01/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2005

Registered office changed on 21/06/05 from: 39 london road reading RG1 5BL

View PDF (1 pages)

01/03/2005

Secretary's particulars changed

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

Incorporation

View PDF (13 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Hamblin, Amanda Lesley	Secretary	31/07/2007 - 28/08/2011	-
Turner, Pauline Dorothy	Director	31/07/2007 - 07/01/2014	-
Heald, Jonathan	Director	13/11/2004 - 31/07/2007	-
Heald, Jonathan	Director	07/01/2014 - Present	-
DUPORT DIRECTOR LIMITED	Nominee Director	15/08/2004 - 15/08/2004	9186

Persons with Significant Control

No PSC data available.

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Description

About CLICK-FIT LTD

CLICK-FIT LTD is an(a) Dissolved company incorporated on 15/08/2004 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLICK-FIT LTD?

CLICK-FIT LTD is currently Dissolved. It was registered on 15/08/2004 and dissolved on 05/02/2016.

Where is CLICK-FIT LTD located?

CLICK-FIT LTD is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does CLICK-FIT LTD do?

CLICK-FIT LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for CLICK-FIT LTD?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.