ABLE MIX LIMITED

Key Data

Status

Dissolved

Company No.

02725742

Incorporation date

23/06/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1992)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2014

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2013

Application to strike the company off the register

View PDF (4 pages)

02/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

24/11/2013

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 2013-11-25

View PDF (1 pages)

20/11/2013

Termination of appointment of Deborah Grimason as a director on 2013-11-20

View PDF (1 pages)

19/05/2013

Resolutions

View PDF (23 pages)

23/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

14/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

14/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-04-15

View PDF (1 pages)

01/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-03-28

View PDF (2 pages)

01/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-03-28

View PDF (2 pages)

01/04/2013

Appointment of Mr Andrew Christopher Bolter as a director on 2013-03-28

View PDF (2 pages)

01/04/2013

Termination of appointment of Phillip Thomas Edward Lanyon as a director on 2013-03-28

View PDF (1 pages)

01/04/2013

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2013-04-02

View PDF (1 pages)

04/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

15/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/01/2012

Appointment of Deborah Grimason as a director on 2012-01-01

View PDF (2 pages)

03/01/2012

Termination of appointment of Marie-Cecile Collignon as a director on 2011-12-31

View PDF (1 pages)

19/09/2011

Appointment of Marie-Cecile Collignon as a director on 2011-09-01

View PDF (2 pages)

31/08/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

27/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

03/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

08/11/2010

Resolutions

View PDF (23 pages)

08/11/2010

Statement of company's objects

View PDF (2 pages)

24/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Peter Mills as a director

View PDF (1 pages)

08/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

08/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

13/04/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

13/04/2010

Termination of appointment of Clive Jonathan Mottram as a secretary

View PDF (1 pages)

12/04/2010

Appointment of Clive Jonathan Mottram as a secretary

View PDF (1 pages)

10/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

31/01/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

02/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

View PDF (2 pages)

22/06/2009

Appointment Terminated Director and Secretary deborah grimason

View PDF (1 pages)

22/06/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

21/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

15/03/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

11/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

13/02/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

13/08/2007

Certificate of change of name

View PDF (2 pages)

05/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

19/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

02/01/2007

Registered office changed on 03/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

15/03/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

20/11/2005

Resolutions

View PDF (0 pages)

20/11/2005

Resolutions

View PDF (0 pages)

20/11/2005

Resolutions

View PDF (1 pages)

13/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

23/02/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

14/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

05/07/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

15/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

27/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (4 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

27/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

New director appointed

View PDF (4 pages)

24/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX

View PDF (1 pages)

20/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2002

New secretary appointed;new director appointed

View PDF (5 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

02/07/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

29/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (7 pages)

16/12/1999

New director appointed

View PDF (2 pages)

12/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

13/07/1999

Return made up to 31/05/99; full list of members

View PDF (5 pages)

03/11/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

06/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

28/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

01/07/1997

Return made up to 31/05/97; full list of members

View PDF (5 pages)

27/06/1997

New secretary appointed

View PDF (1 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

16/03/1997

Director resigned

View PDF (0 pages)

16/03/1997

New director appointed

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

11/11/1996

Director's particulars changed

View PDF (1 pages)

30/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

18/08/1996

Accounts made up to 1994-12-31

View PDF (3 pages)

30/06/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

01/08/1995

Resolutions

View PDF (12 pages)

08/06/1995

Return made up to 31/05/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

23/11/1994

Location of register of members

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01/11/1994

Accounts made up to 1993-12-31

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23/10/1994

Resolutions

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27/09/1994

Secretary resigned;new secretary appointed

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21/06/1994

Return made up to 31/05/94; no change of members

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21/06/1994

Director's particulars changed

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17/04/1994

New secretary appointed

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17/04/1994

Secretary resigned

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08/11/1993

Accounts made up to 1992-12-31

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08/11/1993

Resolutions

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26/07/1993

Location of register of members

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15/06/1993

Return made up to 31/05/93; full list of members

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08/12/1992

Director resigned;new director appointed

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08/12/1992

New director appointed

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02/12/1992

Certificate of change of name

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02/12/1992

Certificate of change of name

View PDF (2 pages)

30/11/1992

Accounting reference date notified as 31/12

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30/11/1992

Secretary resigned;new secretary appointed

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11/11/1992

Registered office changed on 12/11/92 from: 50 stratton street london W1X 5FL

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23/06/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	04/01/2010 - Present	189
Bolter, Andrew Christopher	Director	28/03/2013 - Present	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	01/02/2010 - Present	238
Gavin Fownes Thomas	Director	06/11/1992 - 03/03/1997	31
Powell, Rebecca Joan	Director	05/01/2011 - 01/09/2011	61

Persons with Significant Control

No PSC data available.

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Description

About ABLE MIX LIMITED

ABLE MIX LIMITED is an(a) Dissolved company incorporated on 23/06/1992 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABLE MIX LIMITED?

ABLE MIX LIMITED is currently Dissolved. It was registered on 23/06/1992 and dissolved on 31/03/2014.

Where is ABLE MIX LIMITED located?

ABLE MIX LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does ABLE MIX LIMITED do?

ABLE MIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABLE MIX LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.