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FITNESS WALES

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FITNESS WALES

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Key Data

Status

Dissolved

Company No.

02290795

Incorporation date

29/08/1988

Size

-

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

Purnells 5 & 6 Waterside Court, Albany Street, Newport, S Wales NP20 5NTCopy
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Latest events (Record since 29/08/1988)
dot icon05/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/05/2016
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon26/11/2015
Liquidators' statement of receipts and payments to 2015-09-14
View PDF (13 pages)
dot icon09/10/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon21/09/2014
Registered office address changed from Fulmar House, Unit 12a Beignon Close Ocean Way Cardiff CF24 5HF to Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 2014-09-22
View PDF (2 pages)
dot icon18/09/2014
Declaration of solvency
View PDF (3 pages)
dot icon18/09/2014
Resolutions
View PDF (2 pages)
dot icon18/09/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/05/2014
Total exemption full accounts made up to 2013-08-31
View PDF (19 pages)
dot icon09/04/2014
Annual return made up to 2014-03-31 no member list
View PDF (3 pages)
dot icon09/04/2014
Registered office address changed from Fulmar House Unit 12C Beignon Close Ocean Way Cardiff CF24 5HF Wales on 2014-04-10
View PDF (1 pages)
dot icon13/03/2014
Termination of appointment of Jayne Beeslee as a director
View PDF (1 pages)
dot icon19/09/2013
Appointment of Mrs Jayne Beeslee as a director
View PDF (2 pages)
dot icon19/09/2013
Appointment of Mr Andrew Michael Evans as a director
View PDF (2 pages)
dot icon01/09/2013
Registered office address changed from 1B Clarke Street Ely Bridge Cardiff South Glamorgan CF5 5AL on 2013-09-02
View PDF (1 pages)
dot icon18/08/2013
Total exemption full accounts made up to 2012-08-31
View PDF (19 pages)
dot icon21/04/2013
Annual return made up to 2013-03-31 no member list
View PDF (2 pages)
dot icon11/11/2012
Termination of appointment of Mary Sheppard as a secretary
View PDF (1 pages)
dot icon29/05/2012
Total exemption full accounts made up to 2011-08-31
View PDF (10 pages)
dot icon23/04/2012
Annual return made up to 2012-03-31 no member list
View PDF (3 pages)
dot icon23/04/2012
Termination of appointment of Deborah Lawrence as a director
View PDF (1 pages)
dot icon23/04/2012
Termination of appointment of Deborah Lawrence as a director
View PDF (1 pages)
dot icon12/05/2011
Annual return made up to 2011-03-31 no member list
View PDF (4 pages)
dot icon10/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon31/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon14/04/2010
Annual return made up to 2010-03-31 no member list
View PDF (3 pages)
dot icon14/04/2010
Director's details changed for Dena Tracy Digweed on 2009-11-11
View PDF (2 pages)
dot icon25/03/2010
Appointment of Ms Debbie Louise Lawrence as a director
View PDF (2 pages)
dot icon24/03/2010
Termination of appointment of Helen Young as a director
View PDF (1 pages)
dot icon12/04/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon12/04/2009
Resolutions
View PDF (1 pages)
dot icon05/04/2009
Annual return made up to 31/03/09
View PDF (2 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon08/04/2008
Accounts for a small company made up to 2007-08-31
View PDF (6 pages)
dot icon02/04/2008
Annual return made up to 31/03/08
View PDF (2 pages)
dot icon02/04/2007
Annual return made up to 31/03/07
View PDF (2 pages)
dot icon19/01/2007
Accounts for a small company made up to 2006-08-31
View PDF (6 pages)
dot icon17/05/2006
Annual return made up to 31/03/06
View PDF (2 pages)
dot icon30/11/2005
Full accounts made up to 2005-08-31
View PDF (11 pages)
dot icon19/04/2005
Annual return made up to 31/03/05
View PDF (4 pages)
dot icon19/04/2005
Director resigned
View PDF (1 pages)
dot icon19/04/2005
New director appointed
View PDF (2 pages)
dot icon13/01/2005
Full accounts made up to 2004-08-31
View PDF (11 pages)
dot icon05/04/2004
Annual return made up to 31/03/04
View PDF (4 pages)
dot icon24/01/2004
Accounts for a small company made up to 2003-08-31
View PDF (6 pages)
dot icon12/05/2003
Annual return made up to 31/03/03
View PDF (4 pages)
dot icon12/05/2003
New director appointed
View PDF (2 pages)
dot icon28/04/2003
Director resigned
View PDF (1 pages)
dot icon02/12/2002
Accounts for a small company made up to 2002-08-31
View PDF (6 pages)
dot icon07/04/2002
Annual return made up to 31/03/02
View PDF (3 pages)
dot icon06/12/2001
Full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon17/04/2001
Annual return made up to 31/03/01
View PDF (3 pages)
dot icon17/04/2001
Director resigned
View PDF (1 pages)
dot icon17/04/2001
New director appointed
View PDF (2 pages)
dot icon17/04/2001
Registered office changed on 18/04/01 from: 240 whitchurch road cardiff south glamorgan CF14 3ND
View PDF (1 pages)
dot icon08/01/2001
Full accounts made up to 2000-08-31
View PDF (10 pages)
dot icon07/06/2000
Registered office changed on 08/06/00 from: 240 whitchurch road cardiff south glamorgan CF14 3ND
View PDF (1 pages)
dot icon05/04/2000
Annual return made up to 31/03/00
View PDF (3 pages)
dot icon05/04/2000
New director appointed
View PDF (2 pages)
dot icon01/12/1999
Full accounts made up to 1999-08-31
View PDF (10 pages)
dot icon01/04/1999
Annual return made up to 31/03/99
View PDF (4 pages)
dot icon13/12/1998
Full accounts made up to 1998-08-31
View PDF (9 pages)
dot icon26/03/1998
Annual return made up to 31/03/98
View PDF (0 pages)
dot icon11/01/1998
Full accounts made up to 1997-08-31
View PDF (9 pages)
dot icon17/08/1997
Annual return made up to 31/03/97
View PDF (4 pages)
dot icon12/01/1997
Full accounts made up to 1996-08-31
View PDF (9 pages)
dot icon30/06/1996
New secretary appointed
View PDF (2 pages)
dot icon27/06/1996
New director appointed
View PDF (2 pages)
dot icon27/06/1996
Annual return made up to 31/03/96
View PDF (4 pages)
dot icon28/12/1995
Full accounts made up to 1995-08-31
View PDF (8 pages)
dot icon14/06/1995
Annual return made up to 31/03/95
View PDF (0 pages)
dot icon10/12/1994
Accounts for a small company made up to 1994-08-31
View PDF (0 pages)
dot icon16/06/1994
Registered office changed on 17/06/94 from: c/o the sports council for wales sophia gardens cardiff south glamorgan
View PDF (0 pages)
dot icon16/06/1994
Annual return made up to 31/03/94
View PDF (0 pages)
dot icon16/01/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon19/05/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/05/1993
Annual return made up to 31/03/93
View PDF (0 pages)
dot icon28/03/1993
Certificate of change of name
View PDF (0 pages)
dot icon08/12/1992
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon24/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/06/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/06/1992
Annual return made up to 31/03/92
View PDF (0 pages)
dot icon23/01/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon14/08/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon14/08/1991
Annual return made up to 31/03/91
View PDF (0 pages)
dot icon26/09/1990
Full accounts made up to 1989-08-31
View PDF (0 pages)
dot icon13/06/1990
Annual return made up to 31/03/90
View PDF (0 pages)
dot icon31/08/1988
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon29/08/1988
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Digweed, Dena Tracy
Director
13/11/2004 - Present
2
Young, Helen Elizabeth
Director
12/11/2000 - 19/03/2010
-
Sheppard, Mary Elizabeth
Secretary
30/06/1996 - 14/09/2012
-
Ingram, Margaret
Director
26/11/1995 - 12/11/2000
-
Winter, Fiona Jayne
Director
06/11/1999 - 16/11/2002
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FITNESS WALES

FITNESS WALES is an(a) Dissolved company incorporated on 29/08/1988 with the registered office located at Purnells 5 & 6 Waterside Court, Albany Street, Newport, S Wales NP20 5NT. There are currently 2 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 FITNESS WALES?

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FITNESS WALES is currently Dissolved. It was registered on 29/08/1988 and dissolved on 05/08/2016.

Where is FITNESS WALES located?

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FITNESS WALES is registered at Purnells 5 & 6 Waterside Court, Albany Street, Newport, S Wales NP20 5NT.

What does FITNESS WALES do?

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FITNESS WALES operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for FITNESS WALES?

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The latest filing was on 05/08/2016: Final Gazette dissolved following liquidation.