THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | Compulsory strike-off action has been discontinued |
| 13/01/2413 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CORNES |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEIBOLD |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 04/10/164 October 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 58 FLEETS LANE POOLE DORSET BH15 3BT |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR SCOTT BARRY BEST |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR DANIEL ANDREW CORNES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN CADD |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR DAVID WHELAN |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR MARTIN SEIBOLD |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR PAUL RICHARD STEVENS |
| 27/10/1527 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 24/10/1424 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 29/10/1329 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN |
| 29/10/1229 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER WILLAIMS / 29/10/2012 |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR JAMES PETER WILLAIMS |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 25/10/1125 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG MADDICK |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAMS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS WAGGETT / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLO NEWMAN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZILLAH BYNG MADDICK / 22/10/2009 |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS; AMEND |
| 09/11/069 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 1 LAMBS PASSAGE LONDON EC1Y 8LE |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: AUDREY HOUSE 16 20 ELY PLACE LONDON EC1N 6SN |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED ASHAGOLD LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 22/10/9622 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company