LADIES FIRST HEALTH & FITNESS CLUB LIMITED

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LADIES FIRST HEALTH & FITNESS CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

03770131

Incorporation date

12/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 12/05/1999)
dot icon23/05/2012
Final Gazette dissolved following liquidation
dot icon23/02/2012
Return of final meeting in a creditors' voluntary winding up
dot icon22/05/2011
Registered office address changed from 24 School Street Hillmorton Rugby Warwickshire CV21 4BW on 2011-05-23
dot icon15/05/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon15/05/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/05/2011
Statement of affairs with form 4.19
dot icon09/05/2011
Appointment of a voluntary liquidator
dot icon09/05/2011
Resolutions
dot icon09/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon23/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon23/05/2010
Director's details changed for Laurence Thomson on 2010-04-22
dot icon07/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon21/04/2009
Return made up to 22/04/09; full list of members
dot icon21/01/2009
Appointment Terminated Secretary tina sheridan
dot icon04/11/2008
Total exemption small company accounts made up to 2008-05-31
dot icon24/04/2008
Return made up to 22/04/08; full list of members
dot icon31/01/2008
Director's particulars changed
dot icon31/01/2008
Secretary's particulars changed
dot icon29/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon22/10/2007
Director resigned
dot icon16/08/2007
New secretary appointed
dot icon16/08/2007
Secretary resigned
dot icon07/05/2007
Return made up to 22/04/07; full list of members
dot icon07/05/2007
Secretary's particulars changed;director's particulars changed
dot icon09/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon23/04/2006
Return made up to 22/04/06; full list of members
dot icon16/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon06/07/2005
Total exemption small company accounts made up to 2004-05-31
dot icon25/04/2005
Return made up to 22/04/05; full list of members
dot icon25/04/2005
Director's particulars changed
dot icon04/05/2004
Total exemption small company accounts made up to 2003-05-31
dot icon27/04/2004
Return made up to 22/04/04; full list of members
dot icon13/05/2003
Return made up to 06/05/03; full list of members
dot icon22/12/2002
Total exemption small company accounts made up to 2002-05-31
dot icon05/06/2002
Return made up to 13/05/02; full list of members
dot icon02/04/2002
Total exemption small company accounts made up to 2001-05-31
dot icon29/05/2001
Return made up to 13/05/01; full list of members
dot icon03/04/2001
Full accounts made up to 2000-05-31
dot icon18/06/2000
Return made up to 13/05/00; full list of members
dot icon27/03/2000
Secretary resigned
dot icon27/03/2000
Director resigned
dot icon27/03/2000
Ad 13/05/99--------- £ si 1@1=1 £ ic 1/2
dot icon29/06/1999
New secretary appointed;new director appointed
dot icon29/06/1999
Registered office changed on 30/06/99 from: the mews saint andrews place southport merseyside PR8 1HR
dot icon29/06/1999
New director appointed
dot icon04/06/1999
Particulars of mortgage/charge
dot icon12/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GARCON SECRETARIES LIMITED
Corporate Secretary
13/05/1999 - 13/05/1999
15
Sheridan, Tina
Secretary
17/08/2007 - 22/01/2009
-
GARCON DIRECTORS LIMITED
Corporate Director
13/05/1999 - 13/05/1999
7
Thomson, Laurence
Secretary
13/05/1999 - 17/08/2007
-
Thomson, Janet
Director
13/05/1999 - 01/08/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LADIES FIRST HEALTH & FITNESS CLUB LIMITED

LADIES FIRST HEALTH & FITNESS CLUB LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 LADIES FIRST HEALTH & FITNESS CLUB LIMITED?

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LADIES FIRST HEALTH & FITNESS CLUB LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 23/05/2012.

Where is LADIES FIRST HEALTH & FITNESS CLUB LIMITED located?

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LADIES FIRST HEALTH & FITNESS CLUB LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does LADIES FIRST HEALTH & FITNESS CLUB LIMITED do?

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LADIES FIRST HEALTH & FITNESS CLUB LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for LADIES FIRST HEALTH & FITNESS CLUB LIMITED?

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The latest filing was on 23/05/2012: Final Gazette dissolved following liquidation.