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MIXTIME LIMITED

Company number 02330150

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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)
19 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2011 LIQ MISC Insolvency:form 4.71 & 4.68 - euro account
19 Dec 2011 LIQ MISC Insolvency:form 4.71 & 4.68 - dollar account
19 Dec 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2011
19 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 15 February 2011
24 Feb 2010 AD01 Registered office address changed from Wessex House 9 Station Parade Balham High Road London SW12 9AB on 24 February 2010
24 Feb 2010 4.70 Declaration of solvency
24 Feb 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
24 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-16
24 Feb 2010 600 Appointment of a voluntary liquidator
15 Feb 2010 CERTNM Company name changed wessex steel company LIMITED\certificate issued on 15/02/10
  • RES15 ‐ Change company name resolution on 2010-02-15
15 Feb 2010 CONNOT Change of name notice
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 350,000
26 May 2009 AA Full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 20/12/08; full list of members
30 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 20/12/07; full list of members
28 Apr 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 20/12/06; full list of members
14 Jul 2006 AA Full accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 20/12/05; full list of members