MIXER ENGINEERING LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/04/1020 April 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/05/0928 May 2009 STATEMENT OF AFFAIRS/4.19

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28/05/0928 May 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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28/05/0928 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 1 HAZEL GROVE REDCAP BLACKBURN LANCASHIRE BB1 3NB

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/12/071 December 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/11/0429 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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21/11/0321 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/11/0113 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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24/11/0024 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/05/0011 May 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/03/993 March 1999 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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08/12/978 December 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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09/06/979 June 1997 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/9527 November 1995 COMPANY NAME CHANGED SECURECRAFT LIMITED CERTIFICATE ISSUED ON 28/11/95

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23/11/9523 November 1995 REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/11/9523 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9523 November 1995

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23/11/9523 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9523 November 1995

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06/11/956 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/956 November 1995 Incorporation

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