BITMIX LIMITED
Company number 06007058 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Nov 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM · C/O KRE CORPORATE RECOVERY LLP · 23 DUKESBRIDGE HOUSE · 23 DUKE STREET · READING · RG1 4SA | View document |
| 26 Aug 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015 | View document |
| 21 Jul 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM · TEMPUS COURT BELLFIELD ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP13 5HA · ENGLAND | View document |
| 17 Jul 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 9 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Jul 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM · 4 MEAD PARK · HOLMER GREEN · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP15 6UL | View document |
| 26 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM · TEMPUS COURT BELLFIELD ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP13 5HA · UNITED KINGDOM | View document |
| 28 Nov 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 28 Nov 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM BITMIX HOUSE 4 MEAD PARK HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6UL ENGLAND | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DENISE CLEAVES | View document |
| 16 Nov 2012 | SECOND FILING FOR FORM SH01 | View document |
| 9 Nov 2012 | 14/10/12 STATEMENT OF CAPITAL GBP 90 | View document |
| 26 Oct 2012 | SECOND FILING FOR FORM SH01 | View document |
| 23 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED MR EMILIAN KRASIMIROV ABADJIEV | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR DANIEL GEORGE MORGAN | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR ANDREW DAVID MICHAEL JOHNSON | View document |
| 15 Jun 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 110 | View document |
| 15 Jun 2012 | SUB-DIVISION 06/06/12 | View document |
| 15 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 14 Jan 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 4 MEAD PARK, HOLMER GREEN HIGH WYCOMBE BUCKS HP15 6UL | View document |
| 24 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CLEAVES / 22/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLEAVES / 22/11/2009 | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | SECRETARY RESIGNED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |