| Name: |
MISTY MIXES LIMITED
MISTY MIXES LTD |
| Address: | 2E RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ |
| Incorporation Date: | 2006-02-15 |
| date | name | form type |
| 2021-01-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-10-27 | FIRST GAZETTE | GAZ1 |
| 2019-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-02-27 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | CS01 |
| 2018-12-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-03-02 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | CS01 |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | CS01 |
| 2017-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-03-16 | 15/02/16 FULL LIST | AR01 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-16 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID MINETT / 01/01/2016 | CH03 |
| 2016-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID MINETT / 01/01/2016 | CH01 |
| 2015-03-13 | 15/02/15 FULL LIST | AR01 |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-25 | 15/02/14 FULL LIST | AR01 |
| 2014-12-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-18 | 15/02/13 FULL LIST | AR01 |
| 2012-03-14 | 15/02/12 FULL LIST | AR01 |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-16 | SAIL ADDRESS CHANGED FROM:UNIT 10 EVANS BUSINESS CENTREBRUNEL ROADLEOMINSTERHEREFORDSHIREHR6 0LXENGLAND | AD02 |
| 2011-03-16 | 15/02/11 FULL LIST | AR01 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MINETT / 14/03/2010 | CH01 |
| 2010-03-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | 15/02/10 FULL LIST | AR01 |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID MINETT / 14/03/2010 | CH01 |
| 2010-03-15 | SAIL ADDRESS CREATED | AD02 |
| 2009-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM22 WEST STREETLEOMINSTERHEREFORDSHIREHR6 8ES | 287 |
| 2009-03-06 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM43 WESTCROFTLEOMINSTERHEREFORDSHIREHR6 8HFENGLAND | 287 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-15 | SECRETARY RESIGNED | 288b |
| 2008-02-15 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM:SUITE B, FIRST FLOOR6 CORN SQUARELEOMINSTERHEREFORDSHIRE HR6 8LR | 287 |
| 2008-02-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2008-05-09 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-23 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-15 | AD 08/04/06---------£ SI 10@1=10£ IC 10/20 | 88(2)R |
| 2006-02-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-15 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | 225 |
Last update: 2021-06-04 01:39:09