NESS RECOVERIES 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/118 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/118 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 31/08/1031 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2010 |
| 05/08/105 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/03/1010 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2010 |
| 02/02/102 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
| 19/01/1019 January 2010 | COMPANY NAME CHANGED BEL AND THE DRAGON (COOKHAM) LIMITED CERTIFICATE ISSUED ON 19/01/10 |
| 30/12/0930 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/0930 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/08/0927 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES WILLIAMSON |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM HALE PLACE 229 ASHLEY ROAD HALE CHESHIRE WA15 9SX |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 26 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1DF UNITED KINGDOM |
| 15/12/0815 December 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MR CHARLES WILLIAMSON |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK JONES |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM HALE PLACE, 229 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SX UNITED KINGDOM |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG BELL |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY CRAIG BELL |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 26 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NG1 1DS |
| 26/08/0826 August 2008 | SECRETARY APPOINTED MR WAYNE ANTHONY ARTHUR |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR WAYNE ANTHONY ARTHUR |
| 02/05/082 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | COMPANY FINANCE DOCU 22/06/07 |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | ACC. REF. DATE EXTENDED FROM 26/06/07 TO 30/06/07 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 25/06/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 26/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 26/06/05 |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/046 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: THE INNOCENTS BERRICK SALOME WALLINGFORD OXFORDSHIRE OX10 6JR |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 21/02/00 TO 29/02/00 |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | £ NC 1000/500000 29/12/99 |
| 19/01/0019 January 2000 | NC INC ALREADY ADJUSTED 29/12/99 |
| 19/01/0019 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/99 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: MORGAN BROWN & SPOFFORTH CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 21/02/99 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: THE HOCKETT HOCKETT LANE COOKHAM DEAN BERKSHIRE SL6 9UF |
| 16/10/9816 October 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: HIGH STREET COOKHAM BERKSHIRE |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | Incorporation |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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