SURE-MIX LIMITED

04610034
BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ LE67 9PJ

Documents

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