FIT ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | Director's details changed for Mr William Strauss on 2024-11-06 |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 15/05/2415 May 2024 | Termination of appointment of Francis Arthur Ward as a director on 2024-05-10 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 04/11/214 November 2021 | Director's details changed for Mr Francis Arthur Ward on 2021-11-04 |
| 04/11/214 November 2021 | Director's details changed for Mr Francis Arthur Ward on 2021-11-04 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 27/07/1927 July 2019 | REGISTERED OFFICE CHANGED ON 27/07/2019 FROM C/O CHAIRMAN DEBEN HOUSE SELSDON WAY CITY HARBOUR LONDON E14 9GL |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM GLEN MORVEN FOREST DRIVE KINGSWOOD TADWORTH KT20 6LQ |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SKELTON |
| 24/05/1224 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | AUDITOR'S RESIGNATION |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | £ NC 500000/2500000 11/0 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/994 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/07/994 July 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 06/03/986 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/01/98 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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