MICROMIX RM LIMITED

Key Data

Status

Dissolved

Company No.

03125013

Incorporation date

12/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1995)

07/11/2013

Final Gazette dissolved following liquidation

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07/08/2013

Return of final meeting in a members' voluntary winding up

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15/04/2013

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

View PDF (1 pages)

15/04/2013

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

View PDF (1 pages)

02/04/2013

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

View PDF (2 pages)

02/04/2013

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

View PDF (2 pages)

11/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2012

Resolutions

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11/12/2012

Declaration of solvency

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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)

04/01/2012

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)

01/09/2011

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)

06/02/2011

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)

25/08/2010

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)

16/06/2010

Statement of company's objects

View PDF (2 pages)

13/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

13/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (23 pages)

11/04/2010

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

View PDF (5 pages)

10/03/2010

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

View PDF (3 pages)

01/02/2010

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

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20/07/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

20/07/2009

Appointment Terminated Director deborah grimason

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21/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

15/03/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

11/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

05/02/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

05/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

22/04/2007

New director appointed

View PDF (1 pages)

22/04/2007

Director resigned

View PDF (1 pages)

21/02/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

03/01/2007

Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

30/05/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

15/03/2006

Accounts made up to 2005-12-31

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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07/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

13/03/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

15/06/2004

Return made up to 30/05/04; full list of members

View PDF (5 pages)

22/03/2004

Accounts made up to 2003-12-31

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04/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/06/2003

Return made up to 30/05/03; full list of members

View PDF (4 pages)

28/05/2003

Secretary's particulars changed

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

26/04/2003

Director resigned

View PDF (1 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/06/2002

Return made up to 30/05/02; full list of members

View PDF (5 pages)

05/03/2002

Secretary's particulars changed

View PDF (1 pages)

20/02/2002

Registered office changed on 21/02/02 from: greenland lodge hamsteels lane, quebec durham county durham DH7 9RS

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (6 pages)

20/02/2002

New director appointed

View PDF (4 pages)

24/01/2002

Director resigned

View PDF (1 pages)

27/06/2001

Return made up to 30/05/01; no change of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/05/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

24/05/2000

Registered office changed on 25/05/00

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24/05/2000

Location of register of members address changed

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28/02/2000

Director's particulars changed

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/10/1999

New director appointed

View PDF (2 pages)

27/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

23/02/1999

Secretary's particulars changed

View PDF (1 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/06/1998

Auditor's resignation

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07/06/1998

Director resigned

View PDF (1 pages)

07/06/1998

Return made up to 30/05/98; full list of members

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29/12/1997

Secretary's particulars changed

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (2 pages)

26/11/1996

Return made up to 13/11/96; full list of members

View PDF (7 pages)

19/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Director resigned

View PDF (1 pages)

29/01/1996

New director appointed

View PDF (1 pages)

27/01/1996

New director appointed

View PDF (2 pages)

27/01/1996

New director appointed

View PDF (2 pages)

27/01/1996

Registered office changed on 28/01/96 from: redland house reigate surrey RH2 0SJ

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17/01/1996

Director resigned

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17/01/1996

Director resigned

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15/01/1996

Accounting reference date notified as 31/12

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15/01/1996

Ad 27/11/95--------- £ si 98@1=98 £ ic 2/100

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14/01/1996

Resolutions

View PDF (16 pages)

11/12/1995

Certificate of change of name

View PDF (2 pages)

01/12/1995

Secretary resigned;new secretary appointed

View PDF (7 pages)

01/12/1995

Registered office changed on 01/12/95 from:\ 1 mitchell lane bristol BS1 6BU

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30/11/1995

New director appointed

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30/11/1995

Director resigned;new director appointed

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12/11/1995

Incorporation

View PDF (9 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Chant, Michael Edward Anderton	Director	26/11/1995 - 09/01/1996	8
Collignon, Marie-Cecile	Director	31/08/2011 - 30/12/2011	54
Reid, Ian Maclean	Director	31/12/2001 - 03/04/2003	59
Mottram, Clive Jonathan	Director	14/06/2009 - 01/06/2010	71
Mills, Peter William Joseph	Director	05/04/2003 - 29/06/2010	104

Persons with Significant Control

No PSC data available.

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Description

About MICROMIX RM LIMITED

MICROMIX RM LIMITED is an(a) Dissolved company incorporated on 12/11/1995 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 4 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 MICROMIX RM LIMITED?

MICROMIX RM LIMITED is currently Dissolved. It was registered on 12/11/1995 and dissolved on 07/11/2013.

Where is MICROMIX RM LIMITED located?

MICROMIX RM LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What does MICROMIX RM LIMITED do?

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

What is the latest filing for MICROMIX RM LIMITED?

The latest filing was on 07/11/2013: Final Gazette dissolved following liquidation.