NORTHERN MINIMIX LIMITED

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NORTHERN MINIMIX LIMITED

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Key Data

Status

Dissolved

Company No.

02079647

Incorporation date

01/12/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XUCopy
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Latest events (Record since 01/12/1986)
dot icon30/10/2013
Final Gazette dissolved following liquidation
dot icon30/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon04/12/2012
Liquidators' statement of receipts and payments to 2012-10-06
dot icon30/11/2011
Liquidators' statement of receipts and payments to 2011-10-06
dot icon25/10/2010
Statement of affairs with form 4.19
dot icon12/10/2010
Registered office address changed from Transport Yard Birch Road Attercliffe Sheffield South Yorkshire S9 3XL on 2010-10-13
dot icon12/10/2010
Appointment of a voluntary liquidator
dot icon12/10/2010
Resolutions
dot icon01/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon25/05/2010
Total exemption small company accounts made up to 2010-02-28
dot icon13/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon11/08/2009
Return made up to 30/06/09; full list of members
dot icon30/06/2008
Return made up to 30/06/08; full list of members
dot icon27/05/2008
Total exemption small company accounts made up to 2008-02-29
dot icon17/07/2007
Return made up to 30/06/07; full list of members
dot icon17/07/2007
Secretary's particulars changed;director's particulars changed
dot icon29/05/2007
Total exemption small company accounts made up to 2007-02-28
dot icon15/08/2006
Return made up to 30/06/06; full list of members
dot icon15/08/2006
Secretary's particulars changed;director's particulars changed
dot icon15/08/2006
Director's particulars changed
dot icon14/06/2006
Total exemption small company accounts made up to 2006-02-28
dot icon14/03/2006
Registered office changed on 15/03/06 from: eleanor works eleanor street sheffield S9 5AX
dot icon13/07/2005
Return made up to 30/06/05; full list of members
dot icon13/07/2005
Secretary's particulars changed;director's particulars changed
dot icon16/06/2005
Total exemption small company accounts made up to 2005-02-28
dot icon21/07/2004
Return made up to 30/06/04; full list of members
dot icon30/06/2004
Total exemption small company accounts made up to 2004-02-28
dot icon19/11/2003
Total exemption small company accounts made up to 2003-02-28
dot icon07/07/2003
Return made up to 30/06/03; full list of members
dot icon28/08/2002
Total exemption small company accounts made up to 2002-02-28
dot icon16/07/2002
Return made up to 30/06/02; full list of members
dot icon16/10/2001
Total exemption small company accounts made up to 2001-02-28
dot icon18/07/2001
Return made up to 30/06/01; full list of members
dot icon17/09/2000
Accounts for a small company made up to 2000-02-29
dot icon08/08/2000
Return made up to 30/06/00; full list of members
dot icon25/10/1999
Accounts for a small company made up to 1999-02-28
dot icon05/07/1999
Return made up to 30/06/99; no change of members
dot icon19/08/1998
Accounts for a small company made up to 1998-02-28
dot icon15/07/1998
Return made up to 30/06/98; no change of members
dot icon11/08/1997
Accounts for a small company made up to 1997-02-28
dot icon11/08/1997
Return made up to 30/06/97; full list of members
dot icon11/08/1997
Secretary's particulars changed;director's particulars changed
dot icon28/08/1996
Accounts for a small company made up to 1996-02-29
dot icon11/07/1996
Return made up to 30/06/96; full list of members
dot icon07/08/1995
Return made up to 30/06/95; no change of members
dot icon26/07/1995
Accounts for a small company made up to 1995-02-28
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/08/1994
Accounts for a small company made up to 1994-02-28
dot icon22/06/1994
Return made up to 30/06/94; change of members
dot icon04/08/1993
Accounts for a small company made up to 1993-02-28
dot icon21/06/1993
Return made up to 30/06/93; full list of members
dot icon15/10/1992
Accounts for a small company made up to 1992-02-29
dot icon21/06/1992
Return made up to 30/06/92; no change of members
dot icon21/06/1992
Secretary's particulars changed
dot icon05/12/1991
Accounts for a small company made up to 1991-02-28
dot icon16/09/1991
Particulars of mortgage/charge
dot icon15/07/1991
Return made up to 30/06/91; no change of members
dot icon11/11/1990
Accounts for a small company made up to 1990-02-28
dot icon11/11/1990
Return made up to 31/08/90; full list of members
dot icon05/07/1989
Accounts for a small company made up to 1989-02-28
dot icon05/07/1989
Return made up to 30/06/89; full list of members
dot icon07/12/1988
Accounts for a small company made up to 1988-02-29
dot icon07/12/1988
Return made up to 30/06/88; full list of members
dot icon10/01/1988
Wd 01/12/87 ad 25/09/87--------- premium £ si 9998@1=9998 £ ic 2/10000
dot icon10/01/1988
Nc inc already adjusted
dot icon10/01/1988
Resolutions
dot icon10/06/1987
Registered office changed on 11/06/87 from: eleanor works eleanor street sheffield SR1 9HR
dot icon30/03/1987
Accounting reference date notified as 28/02
dot icon29/03/1987
Registered office changed on 30/03/87 from: 3 curlew avenue eckington sheffield S31 9HR
dot icon19/03/1987
Gazettable document
dot icon09/03/1987
Certificate of change of name
dot icon23/02/1987
Registered office changed on 24/02/87 from: 84 temple chambers temple chambers london EC4Y 0HP
dot icon23/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/12/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN MINIMIX LIMITED

NORTHERN MINIMIX LIMITED is an(a) Dissolved company incorporated on 01/12/1986 with the registered office located at Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU. There is currently no 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 NORTHERN MINIMIX LIMITED?

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NORTHERN MINIMIX LIMITED is currently Dissolved. It was registered on 01/12/1986 and dissolved on 30/10/2013.

Where is NORTHERN MINIMIX LIMITED located?

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NORTHERN MINIMIX LIMITED is registered at Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU.

What does NORTHERN MINIMIX LIMITED do?

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NORTHERN MINIMIX LIMITED operates in the Manufacture of ready-mixed concrete (26.63 - SIC 2003) sector.

What is the latest filing for NORTHERN MINIMIX LIMITED?

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The latest filing was on 30/10/2013: Final Gazette dissolved following liquidation.