FITNESS EXTREME LIMITED
| Status | DISSOLVED |
| Company No. | 09935004 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2016 |
| Age | 8 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2024 |
| Years | 1 day |
SUMMARY
FITNESS EXTREME LIMITED is an dissolved private limited company with number 09935004. It was incorporated 8 years, 6 months, 6 days ago, on 04 January 2016 and it was dissolved 1 day ago, on 09 July 2024. The company address is James Watson House James Watson House, Carlisle, CA1 2UU, Cumbria.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 09 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation disclaimer notice
Date: 15 Nov 2023
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-01
Old address: Fairview House Victoria Place Carlisle Cumbria CA1 1HP
New address: James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU
Documents
Liquidation voluntary statement of affairs
Date: 01 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-08
Old address: Carleton House 136 Gray Street Workington Cumbria CA14 2LU United Kingdom
New address: Fairview House Victoria Place Carlisle Cumbria CA1 1HP
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Change account reference date company previous shortened
Date: 27 Oct 2022
Action Date: 29 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-30
New date: 2022-01-29
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Christopher Butterworth
Termination date: 2022-03-10
Documents
Confirmation statement with updates
Date: 14 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Christopher Butterworth
Appointment date: 2021-03-30
Documents
Change to a person with significant control
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-30
Psc name: Mr Lee Christopher Butterworth
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 30 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-30
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Change to a person with significant control
Date: 07 Jan 2021
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-12
Psc name: Mrs Emma Victoria Butterworth
Documents
Change to a person with significant control
Date: 06 Jan 2021
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-24
Psc name: Mr Lee Christopher Butterworth
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-11
Officer name: Mrs Emma Victoria Butterworth
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2019
Action Date: 30 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-30
Documents
Change account reference date company previous shortened
Date: 18 Oct 2019
Action Date: 30 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-01-30
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Change to a person with significant control
Date: 08 Nov 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-24
Psc name: Mrs Emma Victoria Butterworth
Documents
Notification of a person with significant control
Date: 08 Nov 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lee Christopher Butterworth
Notification date: 2018-10-24
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-12
Officer name: Mrs Emma Victoria Butterworth
Documents
Change to a person with significant control
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-12
Psc name: Mrs Emma Victoria Butterworth
Documents
Cessation of a person with significant control
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Terence Lynch
Cessation date: 2017-07-12
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma Victoria Butterworth
Notification date: 2017-07-12
Documents
Termination director company with name termination date
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Terence Lynch
Termination date: 2017-07-12
Documents
Appoint person director company with name date
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Victoria Butterworth
Appointment date: 2017-07-12
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
Change person director company with change date
Date: 12 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-11
Officer name: Michael Terence Lynch
Documents
Some Companies
12 LONG ACRES,WIRRAL,CH49 2SP
| Number: | 07440895 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASHWOOD WORKS,ROCHDALE,OL12 6AQ
| Number: | 00375173 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O ASCENDIS UNIT 3, BUILDING 2,WILMSLOW,SK9 4LY
| Number: | 11290282 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT P CAMILLA COURT,IPSWICH,IP10 0EU
| Number: | 07613158 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
86C PALACE ROAD,,SW2 3JY
| Number: | 02589942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 WESTWOOD ROAD,ILFORD,IG3 8RY
| Number: | 11249934 |
| Status: | ACTIVE |
| Category: | Private Limited Company |