MIXBAKE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02989954

Incorporation date

13/11/1994

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1994)

04/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

21/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/09/2011

Administrator's progress report to 2011-08-21

View PDF (20 pages)

04/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

18/04/2011

Statement of administrator's proposal

View PDF (31 pages)

07/03/2011

Registered office address changed from 18 Melbourne Grove London SE22 8RA on 2011-03-08

View PDF (2 pages)

28/02/2011

Appointment of an administrator

View PDF (1 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

17/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

10/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

25/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Mrs Theresa Madelaine Davenport on 2009-10-17

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Graham Francis Davenport on 2009-10-17

View PDF (2 pages)

04/11/2008

Return made up to 17/10/08; full list of members

View PDF (6 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

08/11/2007

Return made up to 17/10/07; no change of members

View PDF (7 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

07/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

25/10/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

27/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

04/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Ad 21/06/04--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

06/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

14/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

£ nc 1000/50000 02/04/04

View PDF (1 pages)

30/11/2003

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

View PDF (6 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

17/11/2002

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

View PDF (7 pages)

17/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

21/11/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

14/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

07/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/11/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

23/11/1998

Director's particulars changed

View PDF (0 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

09/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

21/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

11/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

21/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

08/02/1995

Ad 15/11/94--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

28/11/1994

Registered office changed on 29/11/94 from: 120 east road london N1 6AA

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28/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1994

Director resigned;new director appointed

View PDF (0 pages)

13/11/1994

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About MIXBAKE PRODUCTS LIMITED

MIXBAKE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 13/11/1994 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 3 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 MIXBAKE PRODUCTS LIMITED?

MIXBAKE PRODUCTS LIMITED is currently Dissolved. It was registered on 13/11/1994 and dissolved on 04/07/2013.

Where is MIXBAKE PRODUCTS LIMITED located?

MIXBAKE PRODUCTS LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does MIXBAKE PRODUCTS LIMITED do?

MIXBAKE PRODUCTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MIXBAKE PRODUCTS LIMITED?

The latest filing was on 04/07/2013: Final Gazette dissolved following liquidation.