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HYMIX SERVICE LIMITED

Company number 02362354

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2013 DS01 Application to strike the company off the register
18 Jul 2013 TM01 Termination of appointment of Kathleen Jeanne Humpish as a director on 17 July 2013
18 Jul 2013 TM01 Termination of appointment of Anthony Michael Humpish as a director on 17 July 2013
26 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 100
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jul 2012 AA Accounts for a small company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
04 Jan 2012 CERTNM Company name changed hymix fabricators LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-12-21
04 Jan 2012 CONNOT Change of name notice
11 May 2011 AA Accounts for a small company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
07 May 2010 AA Accounts for a small company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Nicholas James Humpish on 16 April 2010
30 Apr 2010 CH01 Director's details changed for Anthony Michael Humpish on 16 April 2010
30 Apr 2010 CH01 Director's details changed for Kathleen Jeanne Humpish on 16 April 2010
12 May 2009 AA Accounts for a small company made up to 31 December 2008
07 May 2009 363a Return made up to 16/04/09; full list of members
11 Aug 2008 AA Accounts for a small company made up to 31 December 2007
30 Apr 2008 363a Return made up to 16/04/08; full list of members
29 Jun 2007 AA Accounts for a small company made up to 31 December 2006
15 Jun 2007 363a Return made up to 16/04/07; full list of members
29 Sep 2006 AA Accounts for a small company made up to 31 December 2005