TFHC INVESTMENTS LIMITED

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Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved following liquidation

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14/05/2414 May 2024 Final Gazette dissolved following liquidation

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14/02/2414 February 2024 Return of final meeting in a members' voluntary winding up

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21/07/2321 July 2023 Declaration of solvency

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21/07/2321 July 2023 Registered office address changed from Total Fitness Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-07-21

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Appointment of a voluntary liquidator

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31/05/2331 May 2023 Appointment of Mr Thomas William Rayner as a secretary on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Jasvir Sanghera as a secretary on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Jasvir Singh Sanghera as a director on 2023-05-31

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31/05/2331 May 2023 Appointment of Mr Thomas William Rayner as a director on 2023-05-31

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16/02/2316 February 2023 Confirmation statement made on 2023-02-03 with no updates

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-06-30

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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27/01/2227 January 2022 Satisfaction of charge 094202900002 in full

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27/01/2227 January 2022 Satisfaction of charge 094202900003 in full

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21/07/2121 July 2021 Satisfaction of charge 094202900001 in full

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21/07/2121 July 2021 Satisfaction of charge 094202900004 in full

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29/06/2129 June 2021 Group of companies' accounts made up to 2019-12-31

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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07/10/197 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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12/08/1912 August 2019 01/07/19 STATEMENT OF CAPITAL GBP 160.0029

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12/08/1912 August 2019 RETURN OF PURCHASE OF OWN SHARES

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22/07/1922 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 178.09

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22/07/1922 July 2019 ADOPT ARTICLES 01/07/2019

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22/07/1922 July 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON

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05/11/185 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/10/188 October 2018 RETURN OF PURCHASE OF OWN SHARES

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08/10/188 October 2018 RETURN OF PURCHASE OF OWN SHARES

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27/09/1827 September 2018 17/07/18 STATEMENT OF CAPITAL GBP 197.99

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27/09/1827 September 2018 RETURN OF PURCHASE OF OWN SHARES

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26/09/1826 September 2018 11/09/18 STATEMENT OF CAPITAL GBP 150.21

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26/09/1826 September 2018 11/09/18 STATEMENT OF CAPITAL GBP 159.93

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26/09/1826 September 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/09/1826 September 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/09/1826 September 2018 11/09/18 STATEMENT OF CAPITAL GBP 178.81

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26/09/1826 September 2018 ADOPT ARTICLES 11/09/2018

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094202900004

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14/09/1814 September 2018 DIRECTOR APPOINTED MR KEVEN DAVID PARKER

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND STENTON

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLMAN

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09/08/189 August 2018 DIRECTOR APPOINTED MR JASVIR SINGH SANGHERA

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09/08/189 August 2018 SECRETARY APPOINTED MR JASVIR SANGHERA

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09/08/189 August 2018 DIRECTOR APPOINTED MISS SOPHIE LAWLER

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HILL

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HILL

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16/04/1816 April 2018 RETURN OF PURCHASE OF OWN SHARES

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04/04/184 April 2018 13/02/18 STATEMENT OF CAPITAL GBP 200.16

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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29/11/1729 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 211.04

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29/11/1729 November 2017 RETURN OF PURCHASE OF OWN SHARES

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MELLOR

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28/09/1728 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL TEALE

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03/07/173 July 2017 ALTER ARTICLES 15/06/2017

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03/07/173 July 2017 ARTICLES OF ASSOCIATION

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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24/01/1724 January 2017 18/11/16 STATEMENT OF CAPITAL GBP 217.55

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24/01/1724 January 2017 RETURN OF PURCHASE OF OWN SHARES

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE HALLAM

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29/12/1629 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/10/1612 October 2016 12/04/16 STATEMENT OF CAPITAL GBP 229.97

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11/10/1611 October 2016 DIRECTOR APPOINTED MR DAVID CLARK HILL

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13/04/1613 April 2016 Annual return made up to 3 February 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM TOTAL FITNESS WILMSLOW WAY HANDFORTH CHESHIRE SK9 3PW

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15/08/1515 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094202900003

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24/06/1524 June 2015 30/03/15 STATEMENT OF CAPITAL GBP 227.80

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11/06/1511 June 2015 COMPANY NAME CHANGED PHOENIX TOPCO LIMITED CERTIFICATE ISSUED ON 11/06/15

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26/05/1526 May 2015 DIRECTOR APPOINTED BRIAN DAVIDSON

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07/05/157 May 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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07/05/157 May 2015 DIRECTOR APPOINTED MR THOMAS JAMES ROWLEY

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26/04/1526 April 2015 DIRECTOR APPOINTED MR ANDREW PHILIP MELLOR

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26/04/1526 April 2015 DIRECTOR APPOINTED MR WARWICK JOHN LEY

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26/04/1526 April 2015 DIRECTOR APPOINTED RUSSELL JAMES TEALE

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26/04/1526 April 2015 DIRECTOR APPOINTED JOANNE MARIE HALLAM

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26/04/1526 April 2015 SUB-DIVISION 30/03/2015

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26/04/1526 April 2015 REGISTERED OFFICE CHANGED ON 26/04/2015 FROM C/O GUNNERCOOKE LLP 53 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM

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26/04/1526 April 2015 ADOPT ARTICLES 30/03/2015

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26/04/1526 April 2015 DIRECTOR APPOINTED RICHARD MILLMAN

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26/04/1526 April 2015 SUB-DIVISION 30/03/15

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26/04/1526 April 2015 TERMINATE DIR APPOINTMENT

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094202900002

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094202900001

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03/02/153 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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