NESS RECOVERIES 2 LIMITED



Company Documents

DateDescription
08/05/118 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/02/118 February 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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31/08/1031 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2010:LIQ. CASE NO.1

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05/08/105 August 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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09/03/109 March 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2010:LIQ. CASE NO.1

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02/02/102 February 2010 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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19/01/1019 January 2010 COMPANY NAME CHANGED THE LIVING ROOM LIMITED CERTIFICATE ISSUED ON 19/01/10

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19/01/1019 January 2010 CHANGE OF NAME 14/12/2009

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30/12/0930 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/0930 September 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/08/0927 August 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006006,00008777,00009671

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11/08/0911 August 2009 DIRECTOR RESIGNED CHARLES WILLIAMSON

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/09 FROM: HALE PLACE 229 ASHLEY ROAD HALE CHESHIRE WA15 9SX

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24/07/0924 July 2009 LOCATION OF DEBENTURE REGISTER

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24/07/0924 July 2009 LOCATION OF REGISTER OF MEMBERS

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24/07/0924 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/09 FROM: GISTERED OFFICE CHANGED ON 20/02/2009 FROM, 26 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 1DF, UNITED KINGDOM

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31/10/0831 October 2008 DIRECTOR APPOINTED MR CHARLES WILLIAMSON

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM, HALE PLACE, 229 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SX, UNITED KINGDOM

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01/09/081 September 2008 DIRECTOR RESIGNED CRAIG BELL

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27/08/0827 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM, 26 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 1DF

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26/08/0826 August 2008 SECRETARY APPOINTED MR WAYNE ANTHONY ARTHUR

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26/08/0826 August 2008 DIRECTOR APPOINTED MR WAYNE ANTHONY ARTHUR

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26/08/0826 August 2008 SECRETARY RESIGNED MARK JONES

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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26/10/0726 October 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/07/079 July 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 6 DUKE STREET, LIVERPOOL, MERSEYSIDE L1 5AG

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09/07/079 July 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/079 July 2007 AUDITOR'S RESIGNATION

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09/07/079 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/076 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/07/076 July 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0728 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0728 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0728 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/10/0618 October 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/07/0518 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/07/0421 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/07/0313 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/07/0212 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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20/07/0120 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0022 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/08/005 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0021 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 NC INC ALREADY ADJUSTED 01/02/00

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28/02/0028 February 2000 � NC 1000/1000000 01/0

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10/02/0010 February 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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25/01/0025 January 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/09/99

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13/01/0013 January 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: NICHOLAS STREET, CHESTER, CHESHIRE CH1 2PQ

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11/11/9911 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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10/11/9910 November 1999

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 DIRECTOR RESIGNED

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10/11/9910 November 1999 SECRETARY RESIGNED

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08/11/998 November 1999 SECRETARY RESIGNED

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08/11/998 November 1999 DIRECTOR RESIGNED

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21/10/9921 October 1999 COMPANY NAME CHANGED THE NOTE CAFE BAR LIMITED CERTIFICATE ISSUED ON 22/10/99

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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03/08/993 August 1999 COMPANY NAME CHANGED BLOCKLOW LIMITED CERTIFICATE ISSUED ON 04/08/99

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06/07/996 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/996 July 1999 Incorporation

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