GREY MIX LIMITED

Key Data

Status

Dissolved

Company No.

02448438

Incorporation date

30/11/1989

Size

Total Exemption Small

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1989)

03/08/2016

Final Gazette dissolved following liquidation

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03/05/2016

Return of final meeting in a creditors' voluntary winding up

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16/11/2015

Liquidators' statement of receipts and payments to 2015-09-19

View PDF (11 pages)

25/09/2014

Liquidators' statement of receipts and payments to 2014-09-19

View PDF (9 pages)

19/11/2013

Liquidators' statement of receipts and payments to 2013-09-19

View PDF (9 pages)

27/09/2012

Statement of affairs with form 4.19

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27/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2012

Resolutions

View PDF (1 pages)

12/09/2012

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2012-09-13

View PDF (2 pages)

06/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

04/09/2012

Certificate of change of name

View PDF (3 pages)

31/07/2012

Amended accounts made up to 2011-04-30

View PDF (8 pages)

17/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

12/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

10/06/2010

Director's details changed for Nic Redshaw on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for Tim Kershaw on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for Randolph Joseph Victor on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for Karen Jarvis on 2010-06-11

View PDF (2 pages)

10/06/2010

Director's details changed for Louise Briggs on 2010-06-11

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

05/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

22/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

16/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

24/07/2008

Director appointed tim kershaw

View PDF (1 pages)

24/07/2008

Director appointed karen jarvis

View PDF (1 pages)

14/07/2008

Director appointed nic redshaw

View PDF (2 pages)

14/07/2008

Director appointed louise briggs

View PDF (2 pages)

21/12/2007

Return made up to 01/12/07; no change of members

View PDF (6 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

03/01/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

16/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

25/07/2006

Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP

View PDF (1 pages)

13/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

10/01/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

29/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

29/12/2004

Ad 30/04/98--------- £ si 91@1

View PDF (2 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2004

Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD

View PDF (1 pages)

24/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

11/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

13/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

17/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

12/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

06/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

03/10/2001

Registered office changed on 04/10/01 from: the design centre inkerman street cutler heights lane bradford BD4 9JQ

View PDF (1 pages)

09/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

07/08/2000

Resolutions

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07/08/2000

Resolutions

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07/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

09/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

23/11/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

06/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

08/07/1998

New secretary appointed;new director appointed

View PDF (0 pages)

24/03/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

08/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

16/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

20/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

13/12/1994

Return made up to 01/12/94; full list of members

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07/12/1994

Secretary's particulars changed

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12/10/1994

Accounts for a small company made up to 1994-04-30

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17/02/1994

New secretary appointed

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17/02/1994

Return made up to 01/12/93; full list of members

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30/10/1993

Accounts for a small company made up to 1993-04-30

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21/02/1993

Accounts for a small company made up to 1992-04-30

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06/01/1993

Secretary resigned;new secretary appointed

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06/01/1993

Return made up to 01/12/92; no change of members

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28/09/1992

Registered office changed on 29/09/92 from: brick lane mills 298 thornton road bradford west yorkshire BD8 8JZ

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24/08/1992

Director resigned

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05/12/1991

Return made up to 01/12/91; full list of members

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29/08/1991

Accounts for a small company made up to 1991-04-30

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25/03/1991

Registered office changed on 26/03/91 from: unit 7, otley rd royal london trading estate baildon shipley W.yorks BD17 7SW

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25/03/1991

Secretary resigned;new secretary appointed;director resigned

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05/03/1990

Certificate of change of name

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05/03/1990

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

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26/02/1990

New director appointed

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26/02/1990

Accounting reference date notified as 30/04

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19/02/1990

Ad 29/01/90--------- £ si 9@1=9 £ ic 2/11

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08/02/1990

Registered office changed on 09/02/90 from: classic house 174-180 old street london EC1V 9BP

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30/11/1989

Incorporation

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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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Redshaw, Nicholas John	Director	09/05/2008 - Present	6
TENNANT LAND PARTNERS	Corporate Secretary	09/10/2007 - Present	10
Briggs, Louise	Director	08/05/2008 - Present	-
Jarvis, Karen	Director	08/05/2008 - Present	-
Kershaw, Tim	Director	08/05/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GREY MIX LIMITED

GREY MIX LIMITED is an(a) Dissolved company incorporated on 30/11/1989 with the registered office located at Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton BD19 3TT. There are currently 5 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 GREY MIX LIMITED?

GREY MIX LIMITED is currently Dissolved. It was registered on 30/11/1989 and dissolved on 03/08/2016.

Where is GREY MIX LIMITED located?

GREY MIX LIMITED is registered at Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton BD19 3TT.

What does GREY MIX LIMITED do?

GREY MIX LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for GREY MIX LIMITED?

The latest filing was on 03/08/2016: Final Gazette dissolved following liquidation.