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MEGA MIX LIMITED

Company number 03546307

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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)
26 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2009 4.20 Statement of affairs with form 4.19
07 Apr 2009 600 Appointment of a voluntary liquidator
07 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26
20 Mar 2009 287 Registered office changed on 20/03/2009 from carrington house 170 greenford road harrow middlesex HA1 3QX
25 Nov 2008 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2008 363a Return made up to 15/04/07; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2007 AA Total exemption small company accounts made up to 30 April 2005
10 May 2006 363s Return made up to 15/04/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Nov 2005 AA Total exemption small company accounts made up to 30 April 2003
25 Apr 2005 363s Return made up to 15/04/05; full list of members
20 Apr 2004 363s Return made up to 15/04/04; full list of members
31 Jan 2004 AA Total exemption small company accounts made up to 30 April 2002
16 Apr 2003 363s Return made up to 15/04/03; full list of members
23 Apr 2002 363s Return made up to 15/04/02; full list of members
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
29 Aug 2001 AA Total exemption small company accounts made up to 30 April 2000
28 Aug 2001 363s Return made up to 15/04/01; no change of members
23 May 2001 288a New secretary appointed
23 May 2001 288b Secretary resigned
05 Apr 2001 287 Registered office changed on 05/04/01 from: koh partners 4TH floor 50 maddox street london W1R 9PA