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ARTSMIX

Company number 06476798

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2011 AD01 Registered office address changed from Unit 26 30-36 Dock Street Leeds LS10 1JF on 9 November 2011
03 Nov 2011 4.20 Statement of affairs with form 4.19
03 Nov 2011 600 Appointment of a voluntary liquidator
03 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-27
07 Apr 2011 AR01 Annual return made up to 18 January 2011 no member list
07 Apr 2011 TM01 Termination of appointment of Helena Jones as a director
07 Apr 2011 TM01 Termination of appointment of Linda Stevenson as a director
07 Apr 2011 TM01 Termination of appointment of Andrew Howell as a director
07 Apr 2011 TM02 Termination of appointment of Helena Jones as a secretary
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 18 January 2010 no member list
26 Mar 2010 CH01 Director's details changed for Andrew Rowan Howell on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Linda Elizabeth Stevenson on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Helena Jones on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Lisa Dickinson on 1 October 2009
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 288a Director appointed andrew rowan howell
22 May 2009 287 Registered office changed on 22/05/2009 from sheepscar house 15 sheepscar street south leeds west yorkshire LS7 1AD
22 May 2009 288a Director appointed lisa dickinson
18 Mar 2009 288a Director appointed jonathan smith
11 Feb 2009 363a Annual return made up to 18/01/09
05 Dec 2008 287 Registered office changed on 05/12/2008 from 36 wellhouse road, roundhay leeds west yorkshire LS8 4BS
30 Sep 2008 288b Appointment Terminated Director peter chandler