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BRUSTMIX INVESTMENTS LIMITED

Learn more about BRUSTMIX INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENT HOUSE, ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LH

BRUSTMIX INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00745246
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.12.24
last member list: 2014.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2016.01.05
overdue: OVERDUE
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.16
overdue: OVERDUE
last made update: 2014.10.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 28/08/2015 FROM, 11 WELBECK STREET, LONDON, W1G 9XZ
Form type: AD01
Date: 2015.08.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.13
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.27
Form type: LATEST SOC
Document description: 27/10/14 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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SECOND FILING WITH MUD 19/10/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.16
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
Child documents:
Document type: ANNOTATION
Date: 2012.11.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 16 November 2012
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APPOINTMENT TERMINATED, SECRETARY ARNOLD WINTER
Form type: TM02
Date: 2012.10.24
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, 8 WIMPOLE STREET, LONDON, W1G 9SP
Form type: AD01
Date: 2010.04.16
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ARNOLD WINTER / 19/10/2009
Form type: CH03
Date: 2009.11.27
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, 8 WIMPOLE STREET, LONDON, W1M 8LA
Form type: 287
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.11

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Company directors and board members:

LINDA ROLES (dissolve)
Director, SECRETARY, 2006.08.22
26 VERNON COURT HENDON WAY , LONDON
NW2 2PD
WOOLF WALLACE BARDIGER (dissolve)
Secretary, 1996.09.19 - 2007.05.29
30 THURLBY CROFT MULBERRY CLOSE PARSON STREET , LONDON
NW4 1QP
STANLEY ROLES (dissolve)
Secretary, 1992.10.19 - 1996.09.19
28 BRAMPTON GROVE , LONDON
NW4 4AQ
ARNOLD WINTER (dissolve)
Secretary, 2007.05.29 - 2012.10.17
MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD , PINNER
HA5 5NE, MIDDX
WOOLF WALLACE BARDIGER (dissolve)
Director, MEDICAL PRACTIONER [RETIRED!, 1992.10.19 - 2007.05.29
30 THURLBY CROFT MULBERRY CLOSE PARSON STREET , LONDON
NW4 1QP
RITA ROSALIND ROLES (dissolve)
Director, HOUSEWIFE, 1996.09.19 - 2006.09.22
12 BEAULIEU HOUSE 93-95 HOLDERS HILL ROAD , LONDON
NW4 1JY, HENDON
STANLEY ROLES (dissolve)
Director, SALESMAN & DIRECTOR, 1992.10.19 - 1996.09.19
28 BRAMPTON GROVE , LONDON
NW4 4AQ
Date 2014.04.05
Fixed Assets £ 209,628
Current Assets £ 20,573
Debtors £ 20
Shareholder Funds £ 145,789
Profit Loss Account Reserve £ 145,689
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 145,789
Net Current Assets Liabilities £ 63,839
Creditors Due Within One Year £ 84,412
Cash Bank In Hand £ 20,553
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Investments Fixed Assets £ 209,628

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Information about the Private Limited Company BRUSTMIX INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data