BASE MINIMIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 25/09/2325 September 2023 | Application to strike the company off the register |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 09/03/239 March 2023 | Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2023-02-07 |
| 20/02/2320 February 2023 | Confirmation statement made on 2021-04-17 with no updates |
| 20/02/2320 February 2023 | Confirmation statement made on 2019-04-17 with no updates |
| 20/02/2320 February 2023 | Confirmation statement made on 2020-04-17 with no updates |
| 20/02/2320 February 2023 | Confirmation statement made on 2022-04-17 with no updates |
| 20/02/2320 February 2023 | Confirmation statement made on 2018-04-17 with no updates |
| 20/02/2320 February 2023 | Confirmation statement made on 2017-04-17 with updates |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2020-12-31 |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2019-12-31 |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2017-12-31 |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2015-12-31 |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2016-12-31 |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2018-12-31 |
| 27/01/2327 January 2023 | Director's details changed for Mr Paul Francis William Cottrell on 2023-01-25 |
| 27/01/2327 January 2023 | Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2023-01-27 |
| 25/01/2325 January 2023 | Notification of Tarmac Holdings (Thl) Limited as a person with significant control on 2016-04-06 |
| 17/01/2317 January 2023 | Restoration by order of the court |
| 17/01/2317 January 2023 | Appointment of Paul Francis William Cottrell as a director on 2022-10-17 |
| 17/01/2317 January 2023 | Termination of appointment of Michael John Choules as a director on 2016-03-29 |
| 17/01/2317 January 2023 | Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-29 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 28/08/1528 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 12/05/1512 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2014 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 26/07/1326 July 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 26/07/1326 July 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 20/06/1220 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 16/07/1016 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 15/07/1015 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED HAGUE BROTHERS LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BJ |
| 22/07/9922 July 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/951 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 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 |
| 12/09/9412 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 11/07/9211 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: ETTINGSHALL WOLVERHAMPTON |
| 06/08/876 August 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 13/08/8613 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
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