M. KING PHYSIQUE & FITNESS CENTRE LTD


Registered number: 03592570
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Name: M. KING PHYSIQUE & FITNESS CENTRE LTD
M. KING PHYSIQUE & FITNESS CENTRE LIMITED
Address: 22 LARCH ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8AS
Incorporation Date: 1998-07-03

Company status: Dissolved


Company Documents

date name form type
2015-01-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-06 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM9 ST. GEORGES YARDFARNHAMSURREYGU9 7LWENGLAND AD01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-19 APPLICATION FOR STRIKING-OFF DS01
2014-06-16 01/06/14 FULL LIST AR01
2013-10-17 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING TM01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-28 DIRECTOR APPOINTED MRS LAURA MARGARET KING AP01
2013-08-16 01/06/13 FULL LIST AR01
2012-06-14 01/06/12 FULL LIST AR01
2012-07-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-21 01/06/11 FULL LIST AR01
2011-03-23 PREVEXT FROM 30/06/2010 TO 30/09/2010 AA01
2011-08-03 30/09/10 TOTAL EXEMPTION SMALL AA
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-03 01/06/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERRENCE KING / 31/10/2009 CH01
2010-04-14 REGISTERED OFFICE CHANGED ON 14/04/2010 FROMMYRTLE COTTAGE23 LIPHOOK ROADWHITEHILLHAMPSHIREGU35 9DA AD01
2009-07-04 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-08-17 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREA KING 288b
2009-08-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 AAMD
2009-06-23 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2009-05-06 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-05 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-20 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-12 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-15 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2005-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-27 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2004-12-22 REGISTERED OFFICE CHANGED ON 22/12/04 FROM:15 RECTORY ROADFARNBOROUGHHAMPSHIRE GU14 7BU 287
2004-12-22 DIRECTOR'S PARTICULARS CHANGED 288c
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-06-17 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS 363s
2003-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-07-30 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS 363s
2002-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-07-11 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS 363s
2000-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-08-02 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS 363s
1999-02-24 NEW SECRETARY APPOINTED 288a
1999-09-23 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS 363s
1999-09-10 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 225
1999-11-12 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-02-24 DIRECTOR RESIGNED 288b
1999-02-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-08-18 NEW DIRECTOR APPOINTED 288a
1998-08-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-08-18 REGISTERED OFFICE CHANGED ON 18/08/98 FROM:PASSFIELD MILL BORDONHANTS 287
1998-07-26 DIRECTOR RESIGNED 288b
1998-07-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-07-26 SECRETARY RESIGNED 288b
1998-08-18 NEW DIRECTOR APPOINTED 288a
1998-08-25 ALTER MEM AND ARTS 12/08/98 SRES01
1998-08-18 NEW DIRECTOR APPOINTED 288a
1998-08-18 AD 12/08/98---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2019-10-07 13:07:59