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ROUGHMIX LIMITED

Company number 05233435

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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)
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2012	TM01	Termination of appointment of John Russell as a director on 30 April 2012	View PDF Termination of appointment of John Russell as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
02 Jun 2012	TM02	Termination of appointment of Linda Catherine Neve as a secretary on 30 April 2012	View PDF Termination of appointment of Linda Catherine Neve as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AA01	Current accounting period extended from 31 October 2011 to 30 April 2012	View PDF Current accounting period extended from 31 October 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 2	View PDF Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AD01	Registered office address changed from 1 Lodge Court Lodge Lane Langham Essex CO4 5NE on 10 November 2010	View PDF Registered office address changed from 1 Lodge Court Lodge Lane Langham Essex CO4 5NE on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	CH01	Director's details changed for John Russell on 1 September 2010	View PDF Director's details changed for John Russell on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Peter Douglas Cameron Banks on 1 September 2010	View PDF Director's details changed for Peter Douglas Cameron Banks on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for John Russell on 24 September 2010	View PDF Director's details changed for John Russell on 24 September 2010 - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
17 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from 82C east hill colchester essex CO1 2QW	View PDF Registered office changed on 06/06/2009 from 82C east hill colchester essex CO1 2QW - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
26 Sep 2007	363s	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
26 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2006	363(288)	Secretary's particulars changed

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