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MIXER HIRE LIMITED

Company number 00625196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
21 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 150
01 Dec 2010 AA Total exemption full accounts made up to 31 May 2010
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
02 Dec 2009 AA Accounts for a small company made up to 31 May 2009
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Jan 2009 363a Return made up to 28/12/08; full list of members
11 Dec 2008 288a Director appointed grant jamieson
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Nov 2008 AA Accounts for a small company made up to 31 May 2008
11 Jun 2008 288b Appointment Terminated Secretary john winkworth
11 Jun 2008 288a Secretary appointed catherine winkworth
17 Jan 2008 363a Return made up to 28/12/07; full list of members
06 Dec 2007 AA Accounts for a small company made up to 31 May 2007
09 May 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
24 Mar 2007 MA Memorandum and Articles of Association
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares