MIXASSET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/08/1231 August 2012 | REPORT OF FINAL MEETING OF CREDITORS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 30 POLAND STREET LONDON W1F 3QS |
| 29/09/0829 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 09/04/089 April 2008 | ORDER OF COURT TO WIND UP |
| 08/04/088 April 2008 | ORDER OF COURT - RESTORE AND WIND UP |
| 09/12/039 December 2003 | STRUCK OFF AND DISSOLVED |
| 26/08/0326 August 2003 | FIRST GAZETTE |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/05/0227 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 144-146 NEW BOND STREET LONDON W1Y 9FD |
| 14/05/9714 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | ADOPT MEM AND ARTS 07/10/93 |
| 08/11/938 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9329 October 1993 | REGISTERED OFFICE CHANGED ON 29/10/93 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 19/10/9319 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON, W1Y 1AG |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9327 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 08/03/90; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | |
| 19/03/9219 March 1992 | AUDITOR'S RESIGNATION |
| 13/03/9213 March 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9019 January 1990 | NC INC ALREADY ADJUSTED 05/01/90 |
| 19/01/9019 January 1990 | ﾽ NC 1000/100000 05/01/90 |
| 19/01/9019 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/90 |
| 13/01/9013 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 89 DUKE STREET GROSVENOR SQUARE LONDON W1M 5DN |
| 14/08/8914 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/11/881 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/889 June 1988 | WD 27/04/88 AD 09/03/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 09/06/889 June 1988 | WD 27/04/88 PD 09/03/88--------- ﾽ SI 2@1 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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