| Name: |
BIZZ FITNESS LIMITED
BIZZ FITNESS LTD |
| Address: | 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP |
| Incorporation Date: | 2002-07-04 |
| date | name | form type |
| 2022-08-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-11-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2021 FROM2 SPENCER STREETLEAMINGTON SPACV31 3NF | AD01 |
| 2021-07-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILSON / 22/05/2021 | CH01 |
| 2021-05-24 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILSON / 22/05/2021 | PSC04 |
| 2021-07-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-07-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-02-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2021-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2021 FROMBEGBIES TRAYNOR (CENTRAL) LLP1ST FLOOR GATEWAY HOUSE GROVE BUSINESS PARKENDERBYLEICESTERLE19 1SY | AD01 |
| 2020-02-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2020-08-04 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | CS01 |
| 2019-02-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2019-08-02 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | CS01 |
| 2018-08-02 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | CS01 |
| 2018-04-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | CS01 |
| 2017-04-26 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-04 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | CS01 |
| 2016-05-08 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-03 | 02/08/15 NO MEMBER LIST | AR01 |
| 2015-03-10 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 02/08/14 NO MEMBER LIST | AR01 |
| 2014-04-22 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-09 | 02/08/13 NO MEMBER LIST | AR01 |
| 2013-05-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 02/08/12 NO MEMBER LIST | AR01 |
| 2012-12-19 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOOLLEY | TM02 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-03 | 02/08/11 NO MEMBER LIST | AR01 |
| 2011-05-18 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | 11/07/10 NO MEMBER LIST | AR01 |
| 2010-05-24 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON / 11/07/2010 | CH01 |
| 2009-06-04 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-17 | ANNUAL RETURN MADE UP TO 11/07/09 | 363a |
| 2008-04-15 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-11 | ANNUAL RETURN MADE UP TO 11/07/08 | 363a |
| 2007-09-25 | ANNUAL RETURN MADE UP TO 18/07/07 | 363a |
| 2007-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-02-03 | DIRECTOR RESIGNED | 288b |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-02-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-18 | ANNUAL RETURN MADE UP TO 18/07/06 | 363a |
| 2005-09-02 | ANNUAL RETURN MADE UP TO 27/07/05 | 363s |
| 2005-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-07-20 | ANNUAL RETURN MADE UP TO 04/07/04 | 363s |
| 2003-09-01 | ANNUAL RETURN MADE UP TO 04/07/03 | 363s |
| 2002-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-23 | SECRETARY RESIGNED | 288b |
| 2002-08-23 | DIRECTOR RESIGNED | 288b |
| 2002-11-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-07-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-07-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-05 | NEW SECRETARY APPOINTED | 288a |
Last update: 2023-02-12 18:41:12