SL

SURE-MIX LIMITED

Dissolved

Company number 04610034

Markfield · Incorporated 5 December 2002

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SURESCREED LIMITED · 5 December 2002 – 4 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PEARCE, Michael Paul
Director
1 February 2013
BJ
BOWATER, John Ferguson
Director
1 March 2011
EM
EBERLIN, Michael Anthony
Director · Resigned
1 October 2011
JC
JENKINS, Colin Richard
Director · Resigned
31 December 2007
AJ
ARMITAGE, John Hugh
Director · Resigned
14 December 2006
FM
FORD, Mary
Secretary · Resigned
6 September 2006
PG
PARKIN, Geoffrey William
Director · Resigned
11 May 2004
BK
BARKER, Keith
Secretary · Resigned
1 March 2004
BP
BARLTROP, Philip Roy
Director · Resigned
1 March 2004
FP
FLEETHAM, Paul
Director · Resigned
1 March 2004
AS
ASTLEY, Stephen
Secretary · Resigned
5 December 2002
CL
CREDITREFORM (SECRETARIES) LIMITED
Corporate Secretary · Resigned
5 December 2002
AS
ASTLEY, Stephen
Director · Resigned
5 December 2002
WA
WILLMOTT, Adrian Howard
Director · Resigned
5 December 2002
CL
CREDITREFORM LIMITED
Corporate Director · Resigned
5 December 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 February 2016 View
Gazette Notice Voluntary
Gazette
8 December 2015 View
Dissolution Application Strike Off Company
Dissolution
26 November 2015 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Legacy
Capital
26 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2015 View
Legacy
Insolvency
26 October 2015 View
Resolution
Resolution
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
8 March 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Address
21 September 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Auditors Resignation Company
Auditors
24 January 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Accounts
21 December 2004 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Small
Accounts
22 July 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
11 May 2004 View
Certificate Change Of Name Company
Change Of Name
4 May 2004 View
Legacy
Address
15 April 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Capital
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Capital
2 March 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Mortgage
21 October 2003 View
Legacy
Capital
9 February 2003 View
Legacy
Accounts
9 February 2003 View
Legacy
Address
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Incorporation Company
Incorporation
5 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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