- Company Overview for CHARMIX LIMITED (06358496)
- Filing history for CHARMIX LIMITED (06358496)
- People for CHARMIX LIMITED (06358496)
- Charges for CHARMIX LIMITED (06358496)
- More for CHARMIX LIMITED (06358496)
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) |
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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
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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 |