CONTRACT MIXING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 12/03/2512 March 2025 | Application to strike the company off the register |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 22/03/2322 March 2023 | Notification of Jane Winkworth as a person with significant control on 2023-03-17 |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 25/01/2325 January 2023 | Appointment of Mrs Jane Winkworth as a director on 2022-07-12 |
| 25/01/2325 January 2023 | Termination of appointment of John Francis Winkworth as a director on 2022-07-12 |
| 25/01/2325 January 2023 | Cessation of John Francis Winkworth as a person with significant control on 2022-07-12 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 27/08/2027 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 02/01/152 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED JOHN FRANCIS WINKWORTH |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE WINKWORTH |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM WILLOW TREE WORKS SWALLOWFIELD STREET SWALLOWFIELD READING BERKSHIRE RG7 1QX |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WINKWORTH |
| 09/01/099 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WINKWORTH |
| 11/06/0811 June 2008 | SECRETARY APPOINTED CATHERINE WINKWORTH |
| 10/01/0810 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 09/05/079 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 12/02/6412 February 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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