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CHARMIX LIMITED

Company number 06358496

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 100
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Oct 2010 TM01 Termination of appointment of Iain Hendry as a director
11 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from C/O C/O Charmix Ltd 8 Priory Chase Rayleigh Essex SS6 9NF England on 11 October 2010
11 Sep 2010 TM02 Termination of appointment of Christina Hendry as a secretary
11 Sep 2010 AP01 Appointment of Mr Max Murray as a director
11 Sep 2010 AD01 Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend on Sea Essex SS1 1BD on 11 September 2010
03 Sep 2009 363a Return made up to 03/09/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 288b Appointment Terminated Director floyd johnson
08 Sep 2008 363a Return made up to 03/09/08; full list of members
08 Sep 2008 288c Director's Change of Particulars / floyd johnson / 20/09/2007 / Occupation was: branch mgr\, now: branch manager
08 Sep 2008 288b Appointment Terminated Secretary iain hendry
05 Mar 2008 225 Curr ext from 30/09/2008 to 28/02/2009
04 Feb 2008 287 Registered office changed on 04/02/08 from: 8 priory chase rayleigh essex SS6 9NF
25 Jan 2008 88(2)R Ad 09/01/08--------- £ si 99@1=99 £ ic 1/100
02 Jan 2008 288a New secretary appointed
02 Jan 2008 287 Registered office changed on 02/01/08 from: 8 priory chase rayleigh essex SS6 9NF
10 Dec 2007 287 Registered office changed on 10/12/07 from: beech house 140 liverpool road rufford L40 0SB
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288b Director resigned