BASE MINIMIX LIMITED

Key Data

Status

Dissolved

Company No.

00556209

Incorporation date

20/10/1955

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

19/12/2023

Final Gazette dissolved via voluntary strike-off

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03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2023

Application to strike the company off the register

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

09/03/2023

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2023-02-07

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

19/02/2023

Confirmation statement made on 2020-04-17 with no updates

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2022-04-17 with no updates

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2018-04-17 with no updates

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2019-04-17 with no updates

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2021-04-17 with no updates

View PDF (1 pages)

06/02/2023

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

06/02/2023

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

06/02/2023

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

06/02/2023

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

06/02/2023

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

06/02/2023

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

06/02/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

26/01/2023

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2023-01-27

View PDF (2 pages)

26/01/2023

Director's details changed for Mr Paul Francis William Cottrell on 2023-01-25

View PDF (2 pages)

24/01/2023

Notification of Tarmac Holdings (Thl) Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

16/01/2023

Restoration by order of the court

View PDF (3 pages)

16/01/2023

Appointment of Paul Francis William Cottrell as a director on 2022-10-17

View PDF (3 pages)

16/01/2023

Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-29

View PDF (2 pages)

16/01/2023

Termination of appointment of Michael John Choules as a director on 2016-03-29

View PDF (2 pages)

29/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2016

Application to strike the company off the register

View PDF (3 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

28/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

12/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

01/05/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2014-04-15

View PDF (1 pages)

08/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

08/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

03/12/2013

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

View PDF (2 pages)

25/11/2013

Registered office address changed from Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-11-25

View PDF (1 pages)

21/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

26/07/2013

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

26/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

26/07/2013

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

26/07/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

26/07/2013

Appointment of Ms Deborah Grimason as a director

View PDF (2 pages)

26/07/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

03/06/2013

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

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

06/01/2013

Termination of appointment of James Stirk as a director

View PDF (2 pages)

02/10/2012

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

View PDF (1 pages)

27/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

20/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

06/09/2011

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

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

20/10/2010

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

View PDF (1 pages)

07/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

16/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

15/07/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

15/07/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

07/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

07/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

03/07/2009

Director appointed david anthony grady

View PDF (3 pages)

15/06/2009

Return made up to 11/05/09; full list of members

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11/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

12/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

06/02/2008

New director appointed

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

12/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

21/03/2007

Certificate of change of name

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05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

07/06/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

05/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

08/07/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/05/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

16/05/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

10/10/2002

Total exemption small company accounts made up to 2001-12-31

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27/05/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

23/05/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

29/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

05/12/2000

New secretary appointed

View PDF (2 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

02/06/2000

Return made up to 11/05/00; full list of members

View PDF (5 pages)

05/05/2000

Accounts for a dormant company made up to 1999-12-31

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08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

17/12/1999

Registered office changed on 17/12/99 from: hilton hall essington wolverhampton west midlands WV11 2BJ

View PDF (1 pages)

22/07/1999

Return made up to 11/05/99; full list of members

View PDF (12 pages)

15/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

21/05/1998

Return made up to 11/05/98; full list of members

View PDF (10 pages)

20/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

27/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

01/07/1997

Return made up to 11/05/97; full list of members

View PDF (11 pages)

04/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

12/06/1996

Return made up to 11/05/96; full list of members

View PDF (11 pages)

07/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/1996

Secretary's particulars changed

View PDF (1 pages)

01/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

23/05/1995

Return made up to 11/05/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Accounts for a dormant company made up to 1993-12-31

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16/06/1994

Return made up to 11/05/94; no change of members

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02/11/1993

Accounts for a dormant company made up to 1992-12-31

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06/07/1993

Return made up to 11/05/93; full list of members

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17/07/1992

Accounts for a dormant company made up to 1991-12-31

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11/07/1992

Declaration of satisfaction of mortgage/charge

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02/06/1992

Return made up to 11/05/92; no change of members

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18/06/1991

Accounts for a dormant company made up to 1990-12-31

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18/06/1991

Return made up to 11/05/91; no change of members

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16/08/1990

Accounts for a dormant company made up to 1989-12-31

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16/08/1990

Return made up to 11/05/90; full list of members

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10/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/06/1989

Accounts for a dormant company made up to 1988-12-31

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01/06/1989

Return made up to 11/05/89; full list of members

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22/06/1988

Accounts made up to 1987-12-31

View PDF (2 pages)

22/06/1988

Return made up to 12/05/88; full list of members

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11/09/1987

Registered office changed on 11/09/87 from: ettingshall wolverhampton

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11/09/1987

Director resigned;new director appointed

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06/08/1987

Accounts made up to 1986-12-31

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06/08/1987

Return made up to 29/04/87; full list of members

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13/08/1986

Accounts for a dormant company made up to 1985-12-31

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25/06/1986

Return made up to 01/05/86; full list of members

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Cottrell, Paul Francis William	Director	16/10/2022 - Present	27
Bolter, Andrew Christopher	Director	03/09/2012 - 04/04/2014	511
Penhallurick, Fiona Puleston	Director	03/04/2014 - 28/03/2016	220
Choules, Michael John	Director	26/08/2015 - 28/03/2016	228
Stirk, James Richard	Director	11/06/2010 - 14/12/2012	184

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASE MINIMIX LIMITED

BASE MINIMIX LIMITED is an(a) Dissolved company incorporated on 20/10/1955 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 2 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 BASE MINIMIX LIMITED?

BASE MINIMIX LIMITED is currently Dissolved. It was registered on 20/10/1955 and dissolved on 19/12/2023.

Where is BASE MINIMIX LIMITED located?

BASE MINIMIX LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does BASE MINIMIX LIMITED do?

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

What is the latest filing for BASE MINIMIX LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.