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SBLENDED MILKSHAKES LTD

Company number 06544601

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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)
06 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2011	2.24B	Administrator's progress report to 29 June 2011	View PDF Administrator's progress report to 29 June 2011 - link opens in a new window - 29 pages (29 pages)
06 Jul 2011	2.35B	Notice of move from Administration to Dissolution on 29 June 2011	View PDF Notice of move from Administration to Dissolution on 29 June 2011 - link opens in a new window - 15 pages (15 pages)
02 Jun 2011	LIQ MISC OC	Court order insolvency:miscellaneous replacement court order	View PDF Court order insolvency:miscellaneous replacement court order - link opens in a new window - 17 pages (17 pages)
02 Jun 2011	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
02 Jun 2011	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 1 page (1 page)
04 Jan 2011	2.24B	Administrator's progress report to 29 December 2010	View PDF Administrator's progress report to 29 December 2010 - link opens in a new window - 11 pages (11 pages)
31 Dec 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Aug 2010	2.24B	Administrator's progress report to 29 June 2010	View PDF Administrator's progress report to 29 June 2010 - link opens in a new window - 12 pages (12 pages)
23 Apr 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 16 pages (16 pages)
16 Mar 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 10 March 2010	View PDF Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
11 Jan 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Jun 2009	88(2)	Ad 05/06/09 gbp si 143@1=143 gbp ic 1000/1143	View PDF Ad 05/06/09 gbp si 143@1=143 gbp ic 1000/1143 - link opens in a new window - 1 page (1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jun 2009	288a	Director appointed al hassan khaled hassan yasin	View PDF Director appointed al hassan khaled hassan yasin - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	CERTNM	Company name changed sblended milkshakes holdings LTD\certificate issued on 12/06/09	View PDF Company name changed sblended milkshakes holdings LTD\certificate issued on 12/06/09 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 3 norton close hove sussex BN3 3AP	View PDF Registered office changed on 10/06/2009 from 3 norton close hove sussex BN3 3AP - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2009	88(2)	Ad 01/04/08 gbp si 999@1=999 gbp ic 1/1000	View PDF Ad 01/04/08 gbp si 999@1=999 gbp ic 1/1000 - link opens in a new window - 3 pages (3 pages)
27 May 2009	CERTNM	Company name changed shakeabout holdings LTD\certificate issued on 01/06/09	View PDF Company name changed shakeabout holdings LTD\certificate issued on 01/06/09 - link opens in a new window - 2 pages (2 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from 1 oak court 67-72 bethel road sevenoaks kent TN13 3UE	View PDF Registered office changed on 01/05/2009 from 1 oak court 67-72 bethel road sevenoaks kent TN13 3UE - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Director Appointed Lee David Peters Logged Form	View PDF Director Appointed Lee David Peters Logged Form - link opens in a new window - 2 pages (2 pages)

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