THEPRMIX LIMITED


Registered number: 05281141
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Name: THEPRMIX LIMITED
THEPRMIX LTD
Address: C/O JOHN PYE & CO, EMMANUEL, COURT, REDDICROFT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AZ
Incorporation Date: 2004-11-09

Company status: Dissolved


Company Documents

date name form type
2017-03-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-08 APPLICATION FOR STRIKING-OFF DS01
2015-11-16 08/11/15 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-11 08/11/14 FULL LIST AR01
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-08 08/11/13 FULL LIST AR01
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-08 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET LAWSON / 08/11/2013 CH01
2012-11-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-08 08/11/12 FULL LIST AR01
2011-11-15 08/11/11 FULL LIST AR01
2011-12-02 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-16 CURREXT FROM 31/12/2009 TO 31/03/2010 AA01
2010-11-08 08/11/10 FULL LIST AR01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-10 08/11/09 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET LAWSON / 09/11/2009 CH01
2009-11-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTAR LIMITED / 09/11/2009 CH04
2008-11-12 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-08 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2006-11-10 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363a
2006-11-10 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-08 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2005-11-14 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS 363a
2005-04-26 REGISTERED OFFICE CHANGED ON 26/04/05 FROM:C/O JOHN PYE & COSOVEREIGN COURT GRAHAM STREETBIRMINGHAMB1 3JR 287
2004-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-17 NEW DIRECTOR APPOINTED 288a
2004-11-17 SECRETARY RESIGNED 288b
2004-11-17 NEW SECRETARY APPOINTED 288a
2004-11-17 DIRECTOR RESIGNED 288b
2004-11-23 AD 09/11/04-09/11/04£ SI 100@1=100£ IC 1/101 88(2)R

Last update: 2022-11-18 14:55:45