SURE-MIX LIMITED: Filings

  • Overview

    Company NameSURE-MIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04610034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SURE-MIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

    1 pagesAD03

    Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

    1 pagesAD02

    legacy

    1 pagesSH20

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 13/10/2015
    RES13

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Termination of appointment of Michael Eberlin as a director

    1 pagesTM01

    Appointment of Mr Michael Paul Pearce as a director

    2 pagesAP01

    Annual return made up to Dec 05, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Termination of appointment of Mary Ford as a secretary

    1 pagesTM02

    Annual return made up to Dec 05, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Michael Anthony Eberlin as a director

    3 pagesAP01

    Termination of appointment of Colin Jenkins as a director

    1 pagesTM01

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

    7 pagesAA

    Termination of appointment of Geoffrey Parkin as a director

    1 pagesTM01

    Appointment of John Ferguson Bowater as a director

    3 pagesAP01

    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