MIXAMATE HOLDINGS LIMITED

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MIXAMATE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01391110

Incorporation date

26/09/1978

Size

Small

Contacts

Registered address

Registered address

C/O CHANTREY VELLACOTT DFK LLP, Town Wall House Balkerne Hill, Colchester, Essex CO3 3ADCopy
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Latest events (Record since 25/02/1987)
dot icon28/09/2010
Final Gazette dissolved following liquidation
dot icon28/06/2010
Return of final meeting in a creditors' voluntary winding up
dot icon19/04/2010
Liquidators' statement of receipts and payments to 2010-03-23
dot icon30/03/2009
Statement of affairs with form 4.19
dot icon30/03/2009
Resolutions
dot icon30/03/2009
Appointment of a voluntary liquidator
dot icon17/03/2009
Registered office changed on 17/03/2009 from cecil house 52 saint andrew street hertford hertfordshire SG14 1JA
dot icon28/10/2008
Accounts for a small company made up to 2007-12-31
dot icon04/07/2008
Return made up to 27/05/08; no change of members
dot icon07/11/2007
Amended accounts made up to 2006-12-31
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon24/08/2007
Registered office changed on 24/08/07 from: hugill house swanfield road waltham cross herts EN8 7JR
dot icon07/06/2007
Return made up to 27/05/07; no change of members
dot icon07/06/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon07/06/2007
Total exemption small company accounts made up to 2006-04-30
dot icon15/11/2006
Registered office changed on 15/11/06 from: c/o m j roberts 1ST floor regency house kings place buckhurst hill essex IG9 5EB
dot icon07/08/2006
Return made up to 27/05/06; full list of members
dot icon03/06/2006
Total exemption small company accounts made up to 2005-04-30
dot icon12/07/2005
Return made up to 27/05/05; full list of members
dot icon25/01/2005
New secretary appointed
dot icon16/12/2004
New director appointed
dot icon16/12/2004
Registered office changed on 16/12/04 from: 11 westdown great bookham surrey KT23 4LJ
dot icon16/12/2004
Director resigned
dot icon16/12/2004
Secretary resigned;director resigned
dot icon30/11/2004
Declaration of satisfaction of mortgage/charge
dot icon14/09/2004
Full accounts made up to 2004-04-30
dot icon10/06/2004
Return made up to 27/05/04; full list of members
dot icon22/01/2004
Accounts for a small company made up to 2003-04-30
dot icon25/07/2003
Return made up to 27/05/03; full list of members
dot icon27/02/2003
Full accounts made up to 2002-04-30
dot icon02/06/2002
Return made up to 27/05/02; full list of members
dot icon22/01/2002
Accounts for a small company made up to 2001-04-30
dot icon01/06/2001
Return made up to 27/05/01; full list of members
dot icon27/03/2001
Accounts for a small company made up to 2000-04-30
dot icon14/06/2000
Return made up to 27/05/00; full list of members
dot icon01/03/2000
Accounts for a small company made up to 1999-04-30
dot icon27/05/1999
Return made up to 27/05/99; full list of members
dot icon03/03/1999
Accounts for a small company made up to 1998-04-30
dot icon24/05/1998
Return made up to 27/05/98; full list of members
dot icon25/02/1998
Full accounts made up to 1997-04-30
dot icon22/07/1997
Return made up to 27/05/97; full list of members
dot icon26/01/1997
Full accounts made up to 1996-04-30
dot icon02/06/1996
Return made up to 27/05/96; full list of members
dot icon30/08/1995
Full accounts made up to 1995-04-30
dot icon12/06/1995
Return made up to 27/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/09/1994
Full accounts made up to 1994-04-30
dot icon05/06/1994
Return made up to 27/05/94; full list of members
dot icon07/03/1994
Resolutions
dot icon26/02/1994
Full accounts made up to 1993-04-30
dot icon10/02/1994
Registered office changed on 10/02/94 from: 7 upper high street epsom surrey KT17 4QY
dot icon19/07/1993
Return made up to 27/05/93; full list of members
dot icon28/01/1993
Full accounts made up to 1992-04-30
dot icon03/08/1992
Registered office changed on 03/08/92 from: 140 streatham hill london SW2 4RS
dot icon30/07/1992
Return made up to 31/05/92; no change of members
dot icon06/04/1992
Accounts for a small company made up to 1991-04-30
dot icon23/08/1991
Return made up to 31/05/91; no change of members
dot icon11/07/1991
Resolutions
dot icon24/12/1990
Auditor's resignation
dot icon24/12/1990
Registered office changed on 24/12/90 from: beddington lane croydon surrey CR9 4QD
dot icon24/12/1990
Secretary resigned;director resigned
dot icon26/11/1990
Accounts for a small company made up to 1990-04-30
dot icon13/11/1990
New secretary appointed;new director appointed
dot icon12/07/1990
Return made up to 27/05/90; full list of members
dot icon03/01/1990
Accounts for a small company made up to 1989-04-30
dot icon01/03/1989
Return made up to 28/02/89; full list of members
dot icon28/02/1989
Accounts for a small company made up to 1988-04-30
dot icon20/12/1988
Registered office changed on 20/12/88 from: station yard bourne way hayes kent BR2 7EY
dot icon04/02/1988
Secretary resigned;new secretary appointed
dot icon02/02/1988
Accounts for a small company made up to 1987-04-30
dot icon02/02/1988
Return made up to 26/01/88; full list of members
dot icon25/02/1987
Full accounts made up to 1986-04-30
dot icon25/02/1987
Return made up to 31/12/86; full list of members
dot icon25/02/1987
Return made up to 09/03/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Rosalind Anne
Secretary
03/12/2004 - Present
3
Smith, Christopher James
Director
03/01/2004 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About MIXAMATE HOLDINGS LIMITED

MIXAMATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/09/1978 with the registered office located at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD. 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 MIXAMATE HOLDINGS LIMITED?

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MIXAMATE HOLDINGS LIMITED is currently Dissolved. It was registered on 26/09/1978 and dissolved on 28/09/2010.

Where is MIXAMATE HOLDINGS LIMITED located?

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MIXAMATE HOLDINGS LIMITED is registered at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD.

What does MIXAMATE HOLDINGS LIMITED do?

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MIXAMATE HOLDINGS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for MIXAMATE HOLDINGS LIMITED?

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The latest filing was on 28/09/2010: Final Gazette dissolved following liquidation.