SIXTY ONE (UK) LTD

Company number 05177417

Date	Type	Description	View / Download
30 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2009	4.68	Liquidators' statement of receipts and payments to 22 December 2009	(5 pages)
30 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Oct 2009	4.68	Liquidators' statement of receipts and payments to 4 October 2009	(5 pages)
25 Apr 2009	4.68	Liquidators' statement of receipts and payments to 4 April 2009	(5 pages)
20 Oct 2008	4.68	Liquidators' statement of receipts and payments to 4 October 2008	(5 pages)
26 Apr 2008	4.68	Liquidators' statement of receipts and payments to 4 October 2008	(5 pages)
19 Oct 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
07 Nov 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	4.20	Statement of affairs	(10 pages)
12 Oct 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Oct 2006	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 61 westover road bournemouth dorset BH1 2BZ	(1 page)
22 Aug 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2005	363s	Return made up to 12/07/05; full list of members	(8 pages)
21 Sep 2005	363(288)	Secretary's particulars changed;director's particulars changed
01 Sep 2005	288a	New director appointed	(2 pages)
30 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2005	CERTNM	Company name changed westover leisure (bournemouth) l imited\certificate issued on 16/08/05	(2 pages)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2005	287	Registered office changed on 07/07/05 from: 49 glenferness avenue talbot woods bournemouth dorset BH3 7ER	(1 page)
01 Jul 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)

• 1
• 2

Next