MIXAMATE HOLDINGS LIMITED

Company number 01391110

Date	Type	Description	View / Download
28 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
19 Apr 2010	4.68	Liquidators' statement of receipts and payments to 23 March 2010	(6 pages)
30 Mar 2009	4.20	Statement of affairs with form 4.19	(6 pages)
30 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24	(1 page)
30 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from cecil house 52 saint andrew street hertford hertfordshire SG14 1JA	(1 page)
28 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
04 Jul 2008	363s	Return made up to 27/05/08; no change of members	(6 pages)
07 Nov 2007	AAMD	Amended accounts made up to 31 December 2006	(5 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
24 Aug 2007	287	Registered office changed on 24/08/07 from: hugill house swanfield road waltham cross herts EN8 7JR	(1 page)
07 Jun 2007	363s	Return made up to 27/05/07; no change of members	(6 pages)
07 Jun 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: c/o m j roberts 1ST floor regency house kings place buckhurst hill essex IG9 5EB	(1 page)
07 Aug 2006	363s	Return made up to 27/05/06; full list of members	(6 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2005	(3 pages)
12 Jul 2005	363s	Return made up to 27/05/05; full list of members	(6 pages)
25 Jan 2005	288a	New secretary appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 11 westdown great bookham surrey KT23 4LJ	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)