| Name: |
FUNCTIONAL FITNESS DIRECT LIMITED
FUNCTIONAL FITNESS DIRECT LTD |
| Address: | GOR-RAY HOUSE, 758 GREAT CAMBRIDGE ROAD, ENFIELD,, GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3GN |
| Incorporation Date: | 2000-11-30 |
| date | name | form type |
| 2016-02-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROMGOR-RAY HOUSE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, GREAT CAMBRIDGE ROADENFIELDMIDDLESEXEN1 3GNENGLAND | AD01 |
| 2015-09-30 | 30/09/15 FULL LIST | AR01 |
| 2015-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROMUNIT 1 FENLAND DISTRICT ESTATEWHITTLESEYPETERBOROUGHCAMBSPE7 2EY | AD01 |
| 2015-11-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-11-13 | 30/09/14 FULL LIST | AR01 |
| 2013-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-10-02 | 30/09/13 FULL LIST | AR01 |
| 2012-11-28 | 30/09/12 FULL LIST | AR01 |
| 2012-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-11-11 | 30/09/11 FULL LIST | AR01 |
| 2010-05-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES TEETER / 30/09/2010 | CH01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TEETER / 30/09/2010 | CH01 |
| 2010-10-04 | 30/09/10 FULL LIST | AR01 |
| 2010-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROMSPATIAL HOUSE WILLOW FARM BUSINESS PARKCASTLE DONINGTONDERBYDE74 2TW | AD01 |
| 2009-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROMCYGNET HOUSE, SYDENHAM ROADCROYDONSURREYCR0 2EE | 287 |
| 2009-01-19 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE RYLIE TEETER / 13/10/2009 | CH01 |
| 2009-10-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-12 | 30/09/09 FULL LIST | AR01 |
| 2008-10-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-10 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-02 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | 225 |
| 2007-08-03 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-12-12 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM:C/O BOWMANS88-96 MARKET STREET WESTPRESTONLANCASHIRE PR1 2EU | 287 |
| 2007-12-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-07-06 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-10-13 | COMPANY NAME CHANGEDTEETER HANGUPS EUROPE LIMITEDCERTIFICATE ISSUED ON 13/10/06 | CERTNM |
| 2006-07-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-16 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-10 | ACC. REF. DATE EXTENDED FROM 30/12/05 TO 31/03/06 | 225 |
| 2006-07-06 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM:LAWSTER HOUSESOUTH STREETDORKINGSURREY RH4 2EU | 287 |
| 2006-07-06 | DIRECTOR RESIGNED | 288b |
| 2005-01-04 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-08 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-12-10 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-03-12 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-09 | DIRECTOR RESIGNED | 288b |
| 2001-01-09 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM:BALES COURTLBARRINGTON ROADDORKINGSURREY RH4 3EJ | 287 |
| 2001-11-12 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/12/01 | 225 |
| 2001-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2001-01-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-01-09 | SECRETARY RESIGNED | 288b |
| 2000-11-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-21 09:19:00