MIX AND BATCH 2000 LIMITED


Registered number: 03937722
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Name: MIX AND BATCH 2000 LIMITED
MIX AND BATCH 2000 LTD
Address: BANK HOUSE, MARKET STREET, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7AA
Incorporation Date: 2000-03-01

Company status: Dissolved


Company Documents

date name form type
2020-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-24 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-29 28/02/19 TOTAL EXEMPTION FULL AA
2019-03-05 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2018-03-12 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-11-23 28/02/18 TOTAL EXEMPTION FULL AA
2017-03-14 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-11-06 28/02/17 TOTAL EXEMPTION FULL AA
2017-03-14 APPOINTMENT TERMINATED, SECRETARY KBS CORPORATE SERVICES LIMITED TM02
2016-03-15 01/03/16 FULL LIST AR01
2016-11-29 29/02/16 TOTAL EXEMPTION SMALL AA
2015-03-09 01/03/15 FULL LIST AR01
2015-11-26 28/02/15 TOTAL EXEMPTION SMALL AA
2014-03-17 01/03/14 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-18 APPOINTMENT TERMINATED, SECRETARY CANON SECRETARIES LIMITED TM02
2013-03-18 CORPORATE SECRETARY APPOINTED KBS CORPORATE SERVICES LIMITED AP04
2013-03-18 01/03/13 FULL LIST AR01
2012-11-26 29/02/12 TOTAL EXEMPTION SMALL AA
2012-04-02 01/03/12 FULL LIST AR01
2012-04-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANON SECRETARIES LIMITED / 02/04/2012 CH04
2011-10-25 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-31 01/03/11 FULL LIST AR01
2010-11-22 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOLLINRAKE / 08/03/2010 CH01
2010-03-08 01/03/10 FULL LIST AR01
2010-01-03 28/02/09 TOTAL EXEMPTION SMALL AA
2010-03-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANON SECRETARIES LIMITED / 08/03/2010 CH04
2009-03-05 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-03-10 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2008-12-24 28/02/08 TOTAL EXEMPTION SMALL AA
2008-07-08 APPOINTMENT TERMINATED SECRETARY NICHOLAS KIRK 288b
2008-07-08 SECRETARY APPOINTED CANON SECRETARIES LIMITED 288a
2007-03-06 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-06-02 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-16 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-04-05 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363s
2004-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2003-03-09 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2002-04-29 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363s
2001-03-26 AD 24/02/01-25/02/01£ SI 99@1=99£ IC 1/100 88(2)R
2001-07-08 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 225
2001-03-27 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS 363s
2001-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-04-05 NEW DIRECTOR APPOINTED 288a
2000-03-08 DIRECTOR RESIGNED 288b
2000-04-05 NEW SECRETARY APPOINTED 288a
2000-03-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-08 SECRETARY RESIGNED 288b

Last update: 2021-05-10 03:57:14