HEIGHTS HEALTH & FITNESS LIMITED


Registered number: 03345315
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Name: HEIGHTS HEALTH & FITNESS LIMITED
HEIGHTS HEALTH & FITNESS LTD
Address: 49 THE MARTLETS, BURGESS HILL, WEST SUSSEX, RH15 9NN
Incorporation Date: 1997-04-04

Company status: Dissolved


Company Documents

date name form type
2019-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-22 APPLICATION FOR STRIKING-OFF DS01
2019-01-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-07-17 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES CS01
2018-12-17 CURREXT FROM 30/09/2018 TO 31/12/2018 AA01
2018-06-26 FIRST GAZETTE GAZ1
2018-06-30 DISS40 (DISS40(SOAD)) DISS40
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-04-12 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2016-04-09 05/04/16 FULL LIST AR01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-14 05/04/15 FULL LIST AR01
2015-04-14 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM54 MEADOW LANELINDFIELDHAYWARDS HEATHWEST SUSSEXRH16 2RL AD01
2014-05-02 05/04/14 FULL LIST AR01
2014-05-02 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM49 THE MARTLETSBURGESS HILLWEST SUSSEXRH15 9NN AD01
2014-06-18 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-25 05/04/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-19 05/04/12 FULL LIST AR01
2012-06-11 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-27 05/04/11 FULL LIST AR01
2010-05-04 05/04/10 FULL LIST AR01
2010-05-04 SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM UPTON / 05/04/2010 CH03
2010-08-03 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA UPTON / 05/04/2010 CH01
2009-05-28 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2009-07-24 30/09/08 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363a
2008-12-16 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363a
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-07 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2004-04-21 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS 363s
2004-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-04-13 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS 363s
2003-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-05-16 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS 363s
2001-04-11 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS 363s
2001-03-26 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-04-18 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS 363s
2000-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-06-14 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS 363s
1998-05-07 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS 363s
1998-05-07 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
1998-05-07 AD 29/10/97---------£ SI 85554@1=85554£ IC 1/85555 88(2)P
1998-01-02 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 225
1997-04-14 DIRECTOR RESIGNED 288b
1997-11-05 NC INC ALREADY ADJUSTED29/10/97 123
1997-06-23 NEW DIRECTOR APPOINTED 288a
1997-07-21 COMPANY NAME CHANGEDPHOENIX HEALTH & FITNESS LIMITEDCERTIFICATE ISSUED ON 22/07/97 CERTNM
1997-06-23 NEW SECRETARY APPOINTED 288a
1997-10-02 PARTICULARS OF MORTGAGE/CHARGE 395
1997-11-05 £ NC 1000/25000029/10 SRES04

Last update: 2019-11-28 00:18:29