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MIXBAKE PRODUCTS LIMITED

Company number 02989954

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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)
05 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Sep 2011 2.24B Administrator's progress report to 21 August 2011
05 May 2011 F2.18 Notice of deemed approval of proposals
19 Apr 2011 2.17B Statement of administrator's proposal
08 Mar 2011 AD01 Registered office address changed from 18 Melbourne Grove London SE22 8RA on 8 March 2011
01 Mar 2011 2.12B Appointment of an administrator
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
11 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 50,000
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mrs Theresa Madelaine Davenport on 17 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Graham Francis Davenport on 17 October 2009
05 Nov 2008 363a Return made up to 17/10/08; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 17/10/07; no change of members
30 Oct 2007 395 Particulars of mortgage/charge
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Oct 2007 395 Particulars of mortgage/charge