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NESS RECOVERIES 9 LIMITED

Company number 03640742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2010 2.35B Notice of move from Administration to Dissolution on 29 July 2010
10 Mar 2010 2.24B Administrator's progress report to 3 February 2010
02 Feb 2010 2.16B Statement of affairs with form 2.15B/2.14B
19 Jan 2010 CERTNM Company name changed ultimate leisure (holdings) LIMITED\certificate issued on 19/01/10
  • RES15 ‐ Change company name resolution on 2009-12-14
30 Dec 2009 CONNOT Change of name notice
30 Sep 2009 2.17B Statement of administrator's proposal
27 Aug 2009 2.12B Appointment of an administrator
11 Aug 2009 288b Appointment Terminated Director charles williamson
10 Aug 2009 287 Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX united kingdom
16 May 2009 AA Accounts made up to 30 June 2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from 26 mosley street newcastle upon tyne tyne & wear NE1 1DF united kingdom
15 Dec 2008 363a Return made up to 30/09/08; full list of members
31 Oct 2008 288a Director appointed mr charles williamson
31 Oct 2008 288b Appointment Terminated Director mark jones
23 Sep 2008 287 Registered office changed on 23/09/2008 from hale place, 229 ashley road hale altrincham cheshire WA15 9SX
01 Sep 2008 288b Appointment Terminated Director craig bell
26 Aug 2008 287 Registered office changed on 26/08/2008 from 26 mosley street newcastle upon tyne tyne & wear NE1 1DF
26 Aug 2008 288a Director appointed mr wayne anthony arthur
26 Aug 2008 288b Appointment Terminated Secretary craig bell
26 Aug 2008 288a Secretary appointed mr wayne anthony arthur
02 May 2008 AA Total exemption full accounts made up to 30 June 2007
18 Dec 2007 363a Return made up to 30/09/07; full list of members
18 Dec 2007 288a New director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company finance doc 22/06/07