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 |
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