EUROMIX CONCRETE LIMITED

Key Data

Status

Dissolved

Company No.

01720534

Incorporation date

04/05/1983

Size

Medium

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1983)

03/02/2022

Final Gazette dissolved following liquidation

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03/11/2021

Return of final meeting in a creditors' voluntary winding up

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20/08/2021

Liquidators' statement of receipts and payments to 2021-06-15

View PDF (20 pages)

01/09/2020

Liquidators' statement of receipts and payments to 2020-06-15

View PDF (19 pages)

26/08/2019

Liquidators' statement of receipts and payments to 2019-06-15

View PDF (21 pages)

20/08/2018

Liquidators' statement of receipts and payments to 2018-06-15

View PDF (22 pages)

02/08/2017

Liquidators' statement of receipts and payments to 2017-06-15

View PDF (22 pages)

13/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-10-14

View PDF (2 pages)

18/08/2016

Liquidators' statement of receipts and payments to 2016-06-15

View PDF (17 pages)

01/07/2015

Administrator's progress report to 2015-05-15

View PDF (18 pages)

24/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

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12/06/2015

Result of meeting of creditors

View PDF (3 pages)

11/06/2015

Statement of administrator's revised proposal

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21/05/2015

Administrator's progress report to 2015-05-07

View PDF (15 pages)

18/12/2014

Notice of extension of period of Administration

View PDF (1 pages)

30/11/2014

Administrator's progress report to 2014-11-07

View PDF (14 pages)

22/07/2014

Administrator's progress report to 2014-06-19

View PDF (17 pages)

03/03/2014

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

03/03/2014

Result of meeting of creditors

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06/02/2014

Statement of affairs with form 2.14B

View PDF (21 pages)

04/02/2014

Statement of administrator's proposal

View PDF (39 pages)

30/01/2014

Registered office address changed from Unit 1 Boreham Industrial Estate Waltham Road Boreham Essex CM3 3AW on 2014-01-31

View PDF (2 pages)

02/01/2014

Appointment of an administrator

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

12/06/2013

Appointment of Mr Stephen Nicklen as a secretary

View PDF (1 pages)

12/06/2013

Termination of appointment of David Marsh as a secretary

View PDF (1 pages)

22/05/2013

Termination of appointment of David Marsh as a director

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25/02/2013

Accounts for a medium company made up to 2012-05-31

View PDF (19 pages)

25/11/2012

Appointment of Mr David Marsh as a director

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

30/05/2012

Secretary's details changed for Mr David Marsh on 2012-05-01

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15/02/2012

Full accounts made up to 2011-05-31

View PDF (20 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

03/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

03/07/2011

Director's details changed for Stephen Robert Nicklen on 2011-05-31

View PDF (2 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

08/12/2010

Full accounts made up to 2010-05-31

View PDF (19 pages)

13/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

03/09/2009

Full accounts made up to 2009-05-31

View PDF (20 pages)

08/07/2009

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

View PDF (4 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

26/04/2009

Secretary appointed mr david marsh

View PDF (1 pages)

26/04/2009

Appointment terminated secretary geoff gibson

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30/10/2008

Accounts for a medium company made up to 2008-05-31

View PDF (20 pages)

09/09/2008

Ad 05/09/08\gbp si 100@1=100\gbp ic 100/200\

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06/07/2008

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

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16/10/2007

Secretary resigned

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16/10/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Accounts for a medium company made up to 2007-05-31

View PDF (17 pages)

02/07/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

29/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

17/12/2006

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

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26/09/2005

Total exemption small company accounts made up to 2005-05-31

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14/09/2005

Resolutions

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13/09/2005

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

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13/06/2005

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

View PDF (6 pages)

08/05/2005

Director's particulars changed

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01/09/2004

Total exemption small company accounts made up to 2004-05-31

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24/06/2004

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

View PDF (6 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (11 pages)

21/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

19/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2003

Declaration of satisfaction of mortgage/charge

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19/06/2003

Declaration of satisfaction of mortgage/charge

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19/06/2003

Declaration of satisfaction of mortgage/charge

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30/05/2003

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

View PDF (6 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

16/09/2002

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

View PDF (6 pages)

16/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

03/06/2001

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

View PDF (6 pages)

19/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2000

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

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

24/06/1999

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

View PDF (6 pages)

19/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

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

View PDF (6 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1997

Full accounts made up to 1997-05-31

View PDF (15 pages)

23/06/1997

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

View PDF (6 pages)

06/01/1997

Full accounts made up to 1996-05-31

View PDF (18 pages)

22/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

24/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

24/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

24/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

05/06/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

09/05/1995

Registered office changed on 10/05/95 from: 420 cranbrook road gants hill ilford essex IG2 6HT

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/09/1994

Accounts for a small company made up to 1994-05-31

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28/06/1994

Return made up to 04/06/94; full list of members

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17/06/1994

Particulars of mortgage/charge

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26/02/1994

Accounts for a small company made up to 1993-05-31

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09/06/1993

Return made up to 04/06/93; full list of members

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08/11/1992

Declaration of satisfaction of mortgage/charge

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09/08/1992

Full accounts made up to 1992-05-31

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18/06/1992

Return made up to 04/06/92; full list of members

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13/11/1991

Registered office changed on 14/11/91 from: 308 london road hadleigh essex SS7 2DD

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02/09/1991

Full accounts made up to 1991-05-31

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02/09/1991

Return made up to 04/06/91; full list of members

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29/11/1990

Particulars of mortgage/charge

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16/09/1990

Full accounts made up to 1990-05-31

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28/06/1990

Full accounts made up to 1989-05-31

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26/06/1990

Return made up to 04/06/90; full list of members

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26/10/1989

Accounts for a small company made up to 1988-05-31

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26/10/1989

Return made up to 01/06/89; full list of members

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09/10/1988

Accounts for a small company made up to 1987-05-31

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09/10/1988

Return made up to 09/05/88; full list of members

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29/08/1988

Accounts for a small company made up to 1986-05-31

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14/06/1988

Return made up to 10/06/87; full list of members

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17/05/1988

Registered office changed on 18/05/88 from: 31 castle road hadleigh essex SS7 2AY

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09/01/1987

Accounts for a small company made up to 1985-05-31

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27/11/1986

Return made up to 20/05/86; full list of members

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27/11/1986

Return made up to 31/12/85; full list of members

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04/05/1983

Miscellaneous

View PDF (1 pages)

04/05/1983

Incorporation

View PDF (11 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Medium

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Marsh, David	Director	01/11/2012 - 23/05/2013	3
Marsh, David	Secretary	01/04/2009 - 29/05/2013	1
Nicklen, Stephen	Secretary	29/05/2013 - Present	-
Gibson, Geoff	Secretary	01/10/2007 - 01/04/2009	-
Nicklen, Robert Thomas	Secretary	20/07/2001 - 01/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About EUROMIX CONCRETE LIMITED

EUROMIX CONCRETE LIMITED is an(a) Dissolved company incorporated on 04/05/1983 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROMIX CONCRETE LIMITED?

EUROMIX CONCRETE LIMITED is currently Dissolved. It was registered on 04/05/1983 and dissolved on 03/02/2022.

Where is EUROMIX CONCRETE LIMITED located?

EUROMIX CONCRETE LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does EUROMIX CONCRETE LIMITED do?

EUROMIX CONCRETE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EUROMIX CONCRETE LIMITED?

The latest filing was on 03/02/2022: Final Gazette dissolved following liquidation.