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ABLE MIX LIMITED
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ABLE MIX LIMITED: Filings

    • Overview

    Company NameABLE MIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02725742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABLE MIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Apr 15, 2013

    		1 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Director's details changed for Mr Andrew Christopher Bolter on Dec 03, 2013

    		2 pagesCH01

    Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on Nov 25, 2013

    		1 pagesAD01

    Termination of appointment of Deborah Grimason as a director on Nov 20, 2013

    		1 pagesTM01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2013

    Statement of capital on Apr 24, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Lafarge Secretaries (Uk) Limited on Apr 15, 2013

    		1 pagesCH04

    Director's details changed for Lafarge Directors (Uk) Limited on Apr 15, 2013

    		1 pagesCH02

    Secretary's details changed for Lafarge Secretaries (Uk) Limited on Mar 28, 2013

    		2 pagesCH04

    Director's details changed for Lafarge Directors (Uk) Limited on Mar 28, 2013

    		2 pagesCH02

    Appointment of Mr Andrew Christopher Bolter as a director on Mar 28, 2013

    		2 pagesAP01

    Termination of appointment of Phillip Thomas Edward Lanyon as a director on Mar 28, 2013

    		1 pagesTM01

    Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on Apr 02, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Appointment of Deborah Grimason as a director on Jan 01, 2012

    		2 pagesAP01

    Termination of appointment of Marie-Cecile Collignon as a director on Dec 31, 2011

    		1 pagesTM01

    Appointment of Marie-Cecile Collignon as a director on Sep 01, 2011

    		2 pagesAP01

    Termination of appointment of Rebecca Powell as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		6 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0