| Name: |
ULTIMIX LIMITED
ULTIMIX LTD |
| Address: | ATHERDENE SOLID LANE, DODDINGHURST, BRENTWOOD, ENGLAND, CM15 0JF |
| Incorporation Date: | 1999-03-02 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-12-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-12-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-03-23 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | CS01 |
| 2019-03-14 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | CS01 |
| 2019-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-07-26 | SECRETARY'S CHANGE OF PARTICULARS / ANN READ / 26/07/2018 | CH03 |
| 2018-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOSEPH READ / 26/07/2018 | CH01 |
| 2018-03-03 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | CS01 |
| 2018-07-26 | PSC'S CHANGE OF PARTICULARS / MR JEREMY JOSEPH READ / 26/07/2018 | PSC04 |
| 2018-10-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | CS01 |
| 2017-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM7 ANSTEAD DRIVESOUTH HORNCHURCHRAINHAMESSEXRM13 7QS | AD01 |
| 2017-07-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-08-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-08 | 02/03/16 FULL LIST | AR01 |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-04 | 02/03/15 FULL LIST | AR01 |
| 2014-11-24 | 31/10/14 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2014-03-05 | 02/03/14 FULL LIST | AR01 |
| 2014-12-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-02 | 02/03/13 FULL LIST | AR01 |
| 2012-10-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 02/03/12 FULL LIST | AR01 |
| 2011-08-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-05 | 02/03/11 FULL LIST | AR01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOSEPH READ / 08/03/2010 | CH01 |
| 2010-03-08 | 02/03/10 FULL LIST | AR01 |
| 2010-11-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-05 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-28 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-17 | SECRETARY RESIGNED | 288b |
| 2006-03-10 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-17 | DIRECTOR RESIGNED | 288b |
| 2006-02-17 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM:260 WENNINGTON ROADRAINHAMESSEX RM13 9UU | 287 |
| 2006-09-04 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-11 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-23 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-04-02 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-20 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-09 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-02 | AD 12/04/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-04-01 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-01 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-29 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-19 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-28 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-06-30 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-05-16 | AD 31/03/99---------£ SI 1@1 | 88(2)R |
| 2000-05-16 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-03-09 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-09 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-08-15 20:39:52