FIT-OUT LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03844176

Incorporation date

19/09/1999

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1999)

12/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2019

Notice of final account prior to dissolution

View PDF (31 pages)

08/01/2019

Progress report in a winding up by the court

View PDF (24 pages)

28/12/2017

Progress report in a winding up by the court

View PDF (27 pages)

13/12/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

13/12/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

11/01/2017

Insolvency filing

View PDF (21 pages)

22/12/2013

Insolvency filing

View PDF (14 pages)

19/11/2012

Registered office address changed from 898-902 Wimborne Road Bournemouth Dorset BH9 2DW on 2012-11-20

View PDF (2 pages)

18/11/2012

Appointment of a liquidator

View PDF (1 pages)

06/08/2012

Order of court to wind up

View PDF (2 pages)

27/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (8 pages)

27/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

07/09/2011

Termination of appointment of Nicholas Haynes as a director

View PDF (2 pages)

28/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

14/11/2010

Secretary's details changed for Colin Raymond Michael Hopkins on 2010-07-29

View PDF (3 pages)

14/11/2010

Director's details changed for Colin Raymond Michael Hopkins on 2010-07-29

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (8 pages)

03/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/10/2010

Register inspection address has been changed

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Nicholas Haynes on 2010-07-29

View PDF (3 pages)

11/08/2010

Director's details changed for Duncan Watt on 2010-07-29

View PDF (3 pages)

19/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

29/09/2009

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

View PDF (4 pages)

18/12/2008

Ad 31/10/08\gbp si 10@1=10\gbp ic 100/110\

View PDF (2 pages)

30/10/2008

Resolutions

View PDF (18 pages)

30/10/2008

Gbp nc 5000/6000\17/10/08

View PDF (1 pages)

14/10/2008

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

08/10/2008

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

View PDF (4 pages)

12/05/2008

Director appointed nicholas haynes

View PDF (2 pages)

31/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

08/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

25/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

31/10/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

19/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

03/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

08/03/2005

Director resigned

View PDF (1 pages)

20/02/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

New secretary appointed

View PDF (2 pages)

20/02/2005

New director appointed

View PDF (2 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

02/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

22/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

05/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

06/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

28/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

17/03/2002

Certificate of change of name

View PDF (2 pages)

22/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

07/10/2001

Ad 19/09/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

16/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

26/10/1999

Accounting reference date shortened from 30/09/00 to 31/05/00

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

19/09/1999

Incorporation

View PDF (18 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Small

Last made up date

30/05/2011

Next account date

30/05/2012

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/09/1999 - 19/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/09/1999 - 19/09/1999	67500
Simpson, Michael John	Secretary	19/09/1999 - 30/01/2005	-
Haynes, Nicholas	Director	17/04/2008 - 30/06/2011	20
Nash, Patricia	Secretary	30/01/2005 - 17/07/2006	1

Persons with Significant Control

No PSC data available.

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Description

About FIT-OUT LEISURE LIMITED

FIT-OUT LEISURE LIMITED is an(a) Dissolved company incorporated on 19/09/1999 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 FIT-OUT LEISURE LIMITED?

FIT-OUT LEISURE LIMITED is currently Dissolved. It was registered on 19/09/1999 and dissolved on 12/03/2020.

Where is FIT-OUT LEISURE LIMITED located?

FIT-OUT LEISURE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does FIT-OUT LEISURE LIMITED do?

FIT-OUT LEISURE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for FIT-OUT LEISURE LIMITED?

The latest filing was on 12/03/2020: Final Gazette dissolved following liquidation.