NESS RECOVERIES 9 LIMITED

Company number 03640742

Date	Type	Description	View / Download
09 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2010	2.35B	Notice of move from Administration to Dissolution on 29 July 2010	(5 pages)
10 Mar 2010	2.24B	Administrator's progress report to 3 February 2010	(59 pages)
02 Feb 2010	2.16B	Statement of affairs with form 2.15B/2.14B	(7 pages)
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	(2 pages)
30 Dec 2009	CONNOT	Change of name notice	(2 pages)
30 Sep 2009	2.17B	Statement of administrator's proposal	(104 pages)
27 Aug 2009	2.12B	Appointment of an administrator	(1 page)
11 Aug 2009	288b	Appointment Terminated Director charles williamson	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX united kingdom	(1 page)
16 May 2009	AA	Accounts made up to 30 June 2008	(10 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 26 mosley street newcastle upon tyne tyne & wear NE1 1DF united kingdom	(1 page)
15 Dec 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
31 Oct 2008	288a	Director appointed mr charles williamson	(3 pages)
31 Oct 2008	288b	Appointment Terminated Director mark jones	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from hale place, 229 ashley road hale altrincham cheshire WA15 9SX	(1 page)
01 Sep 2008	288b	Appointment Terminated Director craig bell	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 26 mosley street newcastle upon tyne tyne & wear NE1 1DF	(1 page)
26 Aug 2008	288a	Director appointed mr wayne anthony arthur	(2 pages)
26 Aug 2008	288b	Appointment Terminated Secretary craig bell	(1 page)
26 Aug 2008	288a	Secretary appointed mr wayne anthony arthur	(2 pages)
02 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
18 Dec 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
18 Dec 2007	288a	New director appointed	(1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company finance doc 22/06/07	(3 pages)