| Name: |
ROSSMIX LIMITED
ROSSMIX LTD |
| Address: | 1 BENTINCK STREET, LONDON, W1U 2ED |
| Incorporation Date: | 1983-08-22 |
| date | name | form type |
| 2019-09-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-12-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-20 | FIRST GAZETTE | GAZ1 |
| 2018-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM1ST FLOOR SHROPSHIRE HOUSE, 179 TOTTENHAM COURT ROADLONDONW1T 7NZENGLAND | AD01 |
| 2018-08-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-07-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-07-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM91 GOWER STREETLONDONWC1E 6AB | AD01 |
| 2016-02-23 | 31/12/15 FULL LIST | AR01 |
| 2015-12-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-13 | 31/12/14 FULL LIST | AR01 |
| 2014-10-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-21 | 31/12/13 FULL LIST | AR01 |
| 2013-02-18 | 31/12/12 FULL LIST | AR01 |
| 2013-01-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM65-69 WHITE LION STREETLONDONN1 9PP | AD01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-12 | 31/12/11 FULL LIST | AR01 |
| 2011-04-04 | 31/12/10 FULL LIST | AR01 |
| 2010-01-08 | 31/12/09 FULL LIST | AR01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE WILLIS / 01/10/2009 | CH01 |
| 2010-05-28 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIS | TM01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-27 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-02-10 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | SECRETARY RESIGNED | 288b |
| 2008-01-11 | NEW SECRETARY APPOINTED | 288a |
| 2008-07-14 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-27 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-01-13 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
| 2005-04-05 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-01-13 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-13 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-11-28 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM:2 PROWSE PLACELONDONNW1 9PH | 287 |
| 2003-02-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-07-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-01-23 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-26 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2001-01-09 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-01 | NEW DIRECTOR APPOINTED | 288a |
| 2000-01-18 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-04-05 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-08-03 | VARYING SHARE RIGHTS AND NAMES 14/07/99 | SRES12 |
| 1999-08-03 | ADOPT MEM AND ARTS 14/07/99 | SRES01 |
| 1999-08-03 | NC INC ALREADY ADJUSTED14/07/99 | 123 |
| 1999-02-04 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
Last update: 2021-02-27 22:30:08