PICK AND MIX MARKETING LIMITED

Company number 05608228

Date	Type	Description	View / Download
06 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2011	4.68	Liquidators' statement of receipts and payments to 16 December 2010	(4 pages)
06 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 May 2010	600	Appointment of a voluntary liquidator	(1 page)
14 May 2010	4.20	Statement of affairs with form 4.19	(6 pages)
14 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-29	(1 page)
19 Apr 2010	AD01	Registered office address changed from 10 Gascoigne Avenue Barwick in Elmet Leeds Yorkshire LS15 4LW on 19 April 2010	(2 pages)
19 Feb 2010	AD01	Registered office address changed from Unit 22 Trade City Avro Way Brooklands Weybridge Surrey KT13 0YF on 19 February 2010	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Karen Sutton as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 200	(4 pages)
17 Nov 2009	CH01	Director's details changed for John David Ferguson on 1 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Karen Sutton on 1 November 2009	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
01 Sep 2009	225	Accounting reference date shortened from 31/10/2009 to 30/04/2009	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 26 monks crescent addlestone surrey KT15 1UX	(1 page)
14 May 2009	288a	Director appointed john david ferguson	(3 pages)
06 May 2009	88(2)	Ad 29/04/09 gbp si 100@1=100 gbp ic 1/101	(2 pages)
06 May 2009	123	Nc inc already adjusted 29/04/09	(1 page)
06 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2009	CERTNM	Company name changed limelight cre-8 LIMITED\certificate issued on 20/04/09	(2 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
10 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
16 Jun 2008	288b	Appointment Terminated Secretary indigo tax and accountancy LIMITED	(1 page)
06 May 2008	MA	Memorandum and Articles of Association	(18 pages)