1ST BASE MIX LIMITED

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Company Documents

DateDescription
27/02/1427 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/11/1327 November 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/05/1322 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013

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13/11/1213 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012

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24/05/1224 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012

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10/11/1110 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011

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12/05/1112 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011

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09/11/109 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2010

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21/05/1021 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2010

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13/11/0913 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2009

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11/11/0811 November 2008 STATEMENT OF AFFAIRS/4.19

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11/11/0811 November 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
15 HALL LANE, HINDLEY
WIGAN
LANCASHIRE
WN2 2SA

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11/11/0811 November 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BARTON

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25/09/0725 September 2007 LOCATION OF DEBENTURE REGISTER

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
23 LEIGH ROAD
HINDLEY GREEN
WIGAN
WN2 4SZ

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 SECRETARY'S PARTICULARS CHANGED

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25/09/0725 September 2007 LOCATION OF REGISTER OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/01/0710 January 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06

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11/07/0611 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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