23 Feb 2016 |
gazette |
Gazette Dissolved Voluntary
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1 |
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08 Dec 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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26 Nov 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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13 Nov 2015 |
address |
Move Registers To Sail Company With New Address
|
1 |
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05 Nov 2015 |
address |
Change Sail Address Company With New Address
|
1 |
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26 Oct 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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26 Oct 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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26 Oct 2015 |
insolvency |
Solvency Statement dated 13/10/15
|
1 |
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26 Oct 2015 |
resolution |
Resolution
|
1 |
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03 Oct 2015 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
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23 Dec 2014 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
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29 Sep 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2013 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2013 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
20 Mar 2013 |
officers |
Termination of appointment of director (Michael Eberlin)
|
1 |
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05 Feb 2013 |
officers |
Appointment of director (Mr Michael Paul Pearce)
|
2 |
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21 Dec 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
03 Oct 2012 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
13 Apr 2012 |
officers |
Termination of appointment of secretary (Mary Ford)
|
1 |
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Total credits: 0
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23 Dec 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
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20 Oct 2011 |
officers |
Appointment of director (Mr Michael Anthony Eberlin)
|
3 |
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05 Oct 2011 |
officers |
Termination of appointment of director (Colin Jenkins)
|
1 |
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05 Oct 2011 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
03 Mar 2011 |
officers |
Termination of appointment of director (Geoffrey Parkin)
|
1 |
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03 Mar 2011 |
officers |
Appointment of director (John Ferguson Bowater)
|
3 |
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Total credits: 0
|
22 Dec 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
17 Nov 2009 |
officers |
Change of particulars for secretary (Mrs Mary Ford)
|
1 |
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|
02 Nov 2009 |
officers |
Change of particulars for director (Colin Richard Jenkins)
|
3 |
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02 Nov 2009 |
officers |
Change of particulars for director (Geoffrey William Parkin)
|
3 |
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Total credits: 0
|
02 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2009 |
officers |
Director's change of particulars / colin jenkins / 12/06/2009
|
1 |
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|
19 Dec 2008 |
annual-return |
Return made up to 05/12/08; full list of members
|
3 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
14 Jan 2008 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
14 Jan 2008 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
18 Dec 2007 |
annual-return |
Return made up to 05/12/07; full list of members
|
2 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jan 2007 |
annual-return |
Return made up to 05/12/06; full list of members
|
2 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jan 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Sep 2006 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
21 Sep 2006 |
address |
Registered office changed on 21/09/06 from: bardon hill coalville leicestershire LE67 1TL
|
1 |
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|
20 Sep 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2006 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
24 Jan 2006 |
auditors |
Auditors Resignation Company
|
2 |
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|
12 Dec 2005 |
annual-return |
Return made up to 05/12/05; full list of members
|
2 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2005 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
21 Dec 2004 |
accounts |
Accounting reference date extended from 30/09/04 to 31/12/04
|
1 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2004 |
annual-return |
Return made up to 05/12/04; full list of members
|
3 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2004 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2004 |
officers |
Director resigned
|
1 |
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|
04 May 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
15 Apr 2004 |
address |
Registered office changed on 15/04/04 from: gurney slade quarry gurney slade bath bath and north east somerset BA3 4TE
|
1 |
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|
25 Mar 2004 |
resolution |
Resolution
|
9 |
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25 Mar 2004 |
capital |
Ad 24/02/04--------- £ si 99@1=99 £ ic 100/199
|
2 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2004 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2004 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2004 |
capital |
Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2004 |
annual-return |
Return made up to 05/12/03; full list of members
|
7 |
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Total credits: 0
|
21 Oct 2003 |
mortgage |
Particulars of mortgage/charge
|
5 |
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Total credits: 0
|
09 Feb 2003 |
capital |
Ad 17/12/02--------- £ si 1@1=1 £ ic 1/2
|
2 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2003 |
accounts |
Accounting reference date shortened from 31/12/03 to 30/09/03
|
1 |
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|
16 Jan 2003 |
address |
Registered office changed on 16/01/03 from: ruskin chamberst 191 coroporation street birmingham west midlands B4 6RP
|
1 |
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|
16 Jan 2003 |
officers |
New secretary appointed;new director appointed
|
2 |
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Total credits: 0
|
16 Jan 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "SURE-MIX LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
05 Dec 2002 |
incorporation |
Incorporation Company
|
15 |
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Total credits: 0
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