MIXTONE LIMITED

Company number 04951742 ·

Dissolved

53 filings

Date Filing
28 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Jul 2020 APPLICATION FOR STRIKING-OFF View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
13 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CATCHPOLE / 13/09/2019 View document
13 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH CATCHPOLE / 13/09/2019 View document
3 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 12 QUEEN MARY RISE SHEFFIELD S2 1JL View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
3 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
16 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
21 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
9 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
28 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
28 Dec 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ View document
25 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
29 Dec 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
27 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
28 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWISH LIMITED / 01/10/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH CATCHPOLE / 01/10/2009 View document
28 Jan 2010 Annual return made up to 3 November 2009 with full list of shareholders View document
20 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Dec 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
9 Feb 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
15 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
1 Feb 2005 NEW SECRETARY APPOINTED View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 229 NETHER STREET LONDON N3 1NT View document
1 Feb 2005 SECRETARY RESIGNED View document
1 Feb 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
25 Jan 2004 NEW DIRECTOR APPOINTED View document
25 Jan 2004 DIRECTOR RESIGNED View document
3 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document