Advanced company searchLink opens in new window

ALL-MIX CONCRETE LIMITED

Company number 05701749

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 17 October 2014
16 Jun 2014 600 Appointment of a voluntary liquidator
16 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
16 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
14 Mar 2014 AD01 Registered office address changed from Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF on 14 March 2014
20 Nov 2013 4.68 Liquidators' statement of receipts and payments to 17 October 2013
17 Dec 2012 4.68 Liquidators' statement of receipts and payments to 17 October 2012
10 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 October 2011
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 600 Appointment of a voluntary liquidator
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Sep 2010 AD01 Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL on 23 September 2010
17 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 100
17 Feb 2010 CH01 Director's details changed for Mr Benjamin Jackson on 8 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 08/02/09; full list of members
13 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Aug 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
28 Mar 2008 88(2) Ad 17/03/08\gbp si 99@1=99\gbp ic 1/100\
19 Mar 2008 288a Secretary appointed mr neil st john mackey
19 Mar 2008 288b Appointment terminated secretary cheryl morris
27 Feb 2008 363a Return made up to 08/02/08; full list of members
04 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007