ABLE MIX LIMITED

Company number 02725742

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2013	DS01	Application to strike the company off the register	(4 pages)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
25 Nov 2013	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 25 November 2013	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director on 20 November 2013	(1 page)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 2	(6 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 28 March 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Phillip Thomas Edward Lanyon as a director on 28 March 2013	(1 page)
02 Apr 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 April 2013	(1 page)
05 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Jan 2012	AP01	Appointment of Deborah Grimason as a director on 1 January 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director on 31 December 2011	(1 page)
20 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director on 1 September 2011	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)