ECOMIX CONCRETE LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAppointment of a voluntary liquidator

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27/08/2527 August 2025 NewResolutions

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27/08/2527 August 2025 NewStatement of affairs

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27/08/2527 August 2025 NewRegistered office address changed from Oriel House, 2-8 Oriel Road Bootle Merseyside L20 7EP to C/O Begbies Traynor Group No 1 Old Hall Street Liverpool L3 9HF on 2025-08-27

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28/11/2428 November 2024 Confirmation statement made on 2024-11-19 with updates

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08/08/248 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-19 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-19 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-19 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/06/2117 June 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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21/09/2021 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON

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21/09/2021 September 2020 CESSATION OF DAVID ANDERSON AS A PSC

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14/09/2014 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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28/06/1928 June 2019 30/11/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN DAVIES

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDERSON

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STUART MATTHEWS

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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16/01/1916 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONGRIGG

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM LONGRIGG / 11/02/2011

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 11/02/2011

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07/11/127 November 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART MATTHEWS / 11/02/2011

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN DAVIES / 11/02/2011

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART MATTHEWS / 11/02/2011

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/03/1129 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/11/1023 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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11/11/1011 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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