SURE-MIX LIMITED

Company number 04610034

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
26 Oct 2015	SH20	Statement by Directors	(1 page)
26 Oct 2015	SH19	Statement of capital on 26 October 2015 GBP 1	(4 pages)
26 Oct 2015	CAP-SS	Solvency Statement dated 13/10/15	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/10/2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Mar 2013	TM01	Termination of appointment of Michael Eberlin as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Michael Paul Pearce as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
23 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
20 Oct 2011	AP01	Appointment of Mr Michael Anthony Eberlin as a director	(3 pages)
05 Oct 2011	TM01	Termination of appointment of Colin Jenkins as a director	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
03 Mar 2011	TM01	Termination of appointment of Geoffrey Parkin as a director	(1 page)
03 Mar 2011	AP01	Appointment of John Ferguson Bowater as a director	(3 pages)