BBM SIXTY-FIVE LIMITED

Company number 02727698

Date	Type	Description	View / Download
04 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2011	2.35B	Notice of move from Administration to Dissolution on 28 February 2011	(18 pages)
04 Mar 2011	2.17B	Statement of administrator's proposal	(38 pages)
26 Jan 2011	2.24B	Administrator's progress report to 26 November 2009	(16 pages)
19 Jan 2011	2.24B	Administrator's progress report to 26 November 2010	(17 pages)
19 Jan 2011	2.24B	Administrator's progress report to 26 May 2010	(19 pages)
28 Jun 2010	AD01	Registered office address changed from 11 st Jamess Square Manchester M2 6DN on 28 June 2010	(2 pages)
20 Nov 2009	2.31B	Notice of extension of period of Administration	(1 page)
22 Jun 2009	2.24B	Administrator's progress report to 26 May 2009	(16 pages)
12 Feb 2009	2.16B	Statement of affairs with form 2.14B	(10 pages)
02 Feb 2009	288c	Director's Change of Particulars / michelle dunlop / 31/12/2008 / HouseName/Number was: , now: 9; Street was: 73 welman way, now: egerton drive; Area was: moss lane, now: hale; Post Code was: WA15 8WE, now: WA15 8EF; Country was: , now: united kingdom	(1 page)
17 Dec 2008	2.12B	Appointment of an administrator	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from rosevale road rosevale business park newcastle under lyme staffordshire ST5 7UB	(1 page)
10 Dec 2008	CERTNM	Company name changed inside right LIMITED\certificate issued on 11/12/08	(2 pages)
04 Sep 2008	288b	Appointment Terminate, Director And Secretary Carolanne Britton Logged Form	(1 page)
18 Jul 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
01 Jul 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 30 June 2007	(36 pages)
02 Jun 2008	288c	Director and Secretary's Change of Particulars / carolanne britton / 31/05/2008 /	(1 page)
02 Jun 2008	288c	Director and Secretary's Change of Particulars / carolanne britton / 02/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 5; Street was: 6 barnlea grove, now: galton croft; Area was: meir park, now: blythe bridge; Post Town was: stoke on trent, now: stoke-on-trent; Region was: staffordshire, now: ; Post Code was: ST3 7XR, now: ST11 9TQ;	(2 pages)
16 May 2008	288b	Appointment Terminated Director mickhala jackson	(1 page)
03 Sep 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Redes shares/cancel red 27/10/04
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)