DIRECT MINI MIX MAX LIMITED


Registered number: 07969557
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Name: DIRECT MINI MIX MAX LIMITED
DIRECT MINI MIX MAX LTD
Address: 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG
Incorporation Date: 2012-02-29

Company status: Dissolved


Company Documents

date name form type
2023-01-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-10-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-01-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-09-17 CESSATION OF KEITH JAMES JOYCE AS A PSC PSC07
2021-12-20 REGISTERED OFFICE CHANGED ON 20/12/2021 FROM12 STEEPLETON ROAD BROADSTONEDORSETBH18 8LHENGLAND AD01
2021-09-17 PSC'S CHANGE OF PARTICULARS / MRS TRACY JOYCE / 13/09/2021 PSC04
2021-11-24 CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES CS01
2021-11-26 28/02/21 TOTAL EXEMPTION FULL AA
2021-12-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-12-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-05-21 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES CS01
2020-11-30 29/02/20 TOTAL EXEMPTION FULL AA
2020-04-21 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES CS01
2019-04-29 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2019-11-29 28/02/19 TOTAL EXEMPTION FULL AA
2019-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES JOYCE / 15/05/2019 CH01
2019-05-22 PSC'S CHANGE OF PARTICULARS / MRS TRACY JOYCE / 15/05/2019 PSC04
2019-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JOYCE / 15/05/2019 CH01
2019-05-22 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM59 VICARAGE ROADPOOLEBH15 3AY AD01
2019-05-22 PSC'S CHANGE OF PARTICULARS / MR KEITH JAMES JOYCE / 15/05/2019 PSC04
2018-04-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY JOYCE PSC01
2018-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARY JOYCE / 05/11/2018 CH01
2018-03-09 06/04/17 STATEMENT OF CAPITAL GBP 2 SH01
2018-04-09 PSC'S CHANGE OF PARTICULARS / MR KEITH MARY JOYCE / 06/04/2017 PSC04
2018-04-09 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2018-11-05 28/02/18 TOTAL EXEMPTION FULL AA
2018-03-09 DIRECTOR APPOINTED MRS TRACY JOYCE AP01
2017-04-05 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 AA
2016-04-08 28/02/16 FULL LIST AR01
2016-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2015-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2015-04-08 28/02/15 FULL LIST AR01
2014-04-03 28/02/14 FULL LIST AR01
2014-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2013-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-04-10 28/02/13 FULL LIST AR01
2012-02-29 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-02-28 00:23:44