GLOBAL-MIX LIMITED

Company number 04230051

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 25 March 2011	(5 pages)
05 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
14 Feb 2011	4.68	Liquidators' statement of receipts and payments to 8 February 2011	(5 pages)
11 Feb 2010	4.20	Statement of affairs with form 4.19	(7 pages)
11 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-09	(1 page)
11 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2010	AD01	Registered office address changed from Drake House, 80 Guildford Street Chertsey Surrey KT16 9AD on 11 February 2010	(2 pages)
08 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 30/07/2009 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
10 Jul 2009	363a	Return made up to 07/06/09; full list of members	(9 pages)
10 Jul 2009	288c	Director's Change of Particulars / dominic robinson / 01/10/2001 / HouseName/Number was: , now: 89; Street was: 37A albion hill, now: coleman street; Region was: sussex, now: east sussex; Post Code was: BN2 2NW, now: BN2 9SQ; Country was: , now: united kingdom	(1 page)
09 Jun 2009	288a	Director appointed mr richard charles trimble	(1 page)
09 Jun 2009	288a	Director appointed mr stephen nicholas miller-jones	(1 page)
09 Jun 2009	288b	Appointment Terminated Director george boot	(1 page)
26 May 2009	288a	Director appointed donald miller-jones	(2 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(9 pages)
05 Mar 2009	288b	Appointment Terminated Director peter lewinton	(1 page)
16 Jul 2008	363a	Return made up to 07/06/08; full list of members	(6 pages)
09 Jul 2008	123	Gbp nc 1000/500000 27/04/08	(2 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(9 pages)
22 Apr 2008	353	Location of register of members	(1 page)
22 Apr 2008	288a	Director appointed mr peter charles lewinton	(1 page)
14 Aug 2007	363a	Return made up to 07/06/07; full list of members	(5 pages)
14 Aug 2007	190	Location of debenture register	(1 page)
14 Aug 2007	353	Location of register of members	(1 page)