CONTRACT MIXING LIMITED

Company number 00791538 ·

Dissolved

107 filings

Date Filing
10 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
25 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
25 Mar 2025 First Gazette notice for voluntary strike-off View document
12 Mar 2025 Application to strike the company off the register · 1 page View document
3 Mar 2025 Accounts for a dormant company made up to 2024-05-31 · 4 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-19 with updates · 4 pages View document
4 Mar 2024 Accounts for a dormant company made up to 2023-05-31 · 4 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
22 Mar 2023 Notification of Jane Winkworth as a person with significant control on 2023-03-17 · 2 pages View document
3 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 4 pages View document
25 Jan 2023 Appointment of Mrs Jane Winkworth as a director on 2022-07-12 · 2 pages View document
25 Jan 2023 Termination of appointment of John Francis Winkworth as a director on 2022-07-12 · 1 page View document
25 Jan 2023 Cessation of John Francis Winkworth as a person with significant control on 2022-07-12 · 1 page View document
3 Jan 2023 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
25 Jan 2022 Accounts for a dormant company made up to 2021-05-31 · 4 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
27 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
15 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
21 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 View document
15 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WINKWORTH / 15/11/2018 View document
26 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
8 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
21 Aug 2015 31/05/15 TOTAL EXEMPTION FULL View document
23 Feb 2015 31/05/14 TOTAL EXEMPTION FULL View document
2 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
27 Feb 2014 31/05/13 TOTAL EXEMPTION FULL View document
10 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
7 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
15 Oct 2012 31/05/12 TOTAL EXEMPTION FULL View document
14 Feb 2012 31/05/11 TOTAL EXEMPTION FULL View document
19 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
1 Mar 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
11 Oct 2010 31/05/10 TOTAL EXEMPTION FULL View document
2 Mar 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
23 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
24 Feb 2009 DIRECTOR APPOINTED JOHN FRANCIS WINKWORTH View document
13 Feb 2009 APPOINTMENT TERMINATED SECRETARY CATHERINE WINKWORTH View document
13 Feb 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM WILLOW TREE WORKS SWALLOWFIELD STREET SWALLOWFIELD READING BERKSHIRE RG7 1QX View document
13 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WINKWORTH View document
9 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
18 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WINKWORTH View document
11 Jun 2008 SECRETARY APPOINTED CATHERINE WINKWORTH View document
10 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
6 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
9 May 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 View document
8 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
8 May 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 NEW SECRETARY APPOINTED View document
8 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
14 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS View document
6 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
24 Jan 2004 RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS View document
10 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
22 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
11 Dec 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
22 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
25 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
31 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
20 Dec 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
28 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
28 Jan 2000 LOCATION OF REGISTER OF MEMBERS View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
21 Feb 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
15 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
9 Jul 1998 DIRECTOR RESIGNED View document
10 Feb 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View document
18 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
19 Mar 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
6 Dec 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
20 Dec 1995 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
5 Dec 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
18 Apr 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View document
21 Mar 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Dec 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
23 Mar 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
23 Mar 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
11 Jan 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
19 Feb 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View document
27 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
7 Apr 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
11 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
25 Jan 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS View document
25 Jan 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
19 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
19 Jan 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
20 Apr 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
20 Apr 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS View document
9 Mar 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
9 Mar 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
23 Mar 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
23 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
14 Jun 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document
12 Feb 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document