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MIXFOLD LIMITED

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

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

MIXFOLD LIMITED on the map

Company type: Private Limited Company
Company number: 01135298
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.13
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SYMES / 30/10/2014
Form type: CH01
Date: 2015.08.27
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.01
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SYMES / 13/09/2011
Form type: CH01
Date: 2011.09.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE BENJAMIN PATON / 15/09/2010
Form type: CH03
Date: 2010.09.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, 9 ST STEPHEN'S COURT, ST STEPHEN'S ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: 287
Date: 2008.09.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOW / 21/08/2008
Form type: 288c
Date: 2008.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 18/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, C/O WILLIS PARSONS DEAN PARK HOU, SE 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1JF
Form type: 287
Date: 2005.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/04
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25

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Company directors and board members:

GEORGE BENJAMIN PATON (current)
Secretary, COMPANY DIRECTOR, 2005.05.31
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
STEPHEN BARBALACO SANAVIO (current)
Director, INVESTMENT MANAGEMENT, 2007.09.28
FLAT 5 CORNWALL GARDENS , LONDON
SW7 4BE
DEBORAH LOUISE GODFREY (current)
Director, SOLICITOR, 1992.07.30
FLAT 1 59 CORNWALL GARDENS , LONDON
SW7 4BE
SHAHIN JIWA (current)
Director, DENTIST, 1995.10.16
FLAT 4 59 CORNWALL GARDENS , LONDON
SW7 4BE
MICHELLE HEATHER LEACH (current)
Director, COMPANY DIRECTOR, 1998.09.14
59A CORNWALL GARDENS , LONDON
SW7 4BE
GEORGE BENJAMIN PATON (current)
Director, COMPANY DIRECTOR, 2004.05.21
FLAT 2 59 CORNWALL GARDENS , LONDON
SW7 4BE
JANE SYMES (current)
Director, MANAGEMENT CONSULTANT, 2004.11.15
LITTLE THORPE CLEEVE ROAD , GORING
RG8 9BJ, OXFORDSHIRE
SHAHIN DAYA (resigned)
Secretary, 1998.07.02 - 2000.01.12
FLAT 4 59 CORNWALL GARDENS , LONDON
SW7 4BE
DEBORAH LOUISE GODFREY (resigned)
Secretary, SOLICITOR, 2000.12.19 - 2005.05.03
FLAT 1 59 CORNWALL GARDENS , LONDON
SW7 4BE
GEORGE NIGEL HABERSHON (resigned)
Secretary, 1991.08.18 - 1998.07.02
59A CORNWALL GARDENS , LONDON
SW7 4BE
MARK KRESPI (resigned)
Secretary, 2000.01.12 - 2000.12.19
ETCHEA FISHERY ROAD , MAIDENHEAD
SL6 1UP, BERKSHIRE
ROGER BLAND (resigned)
Director, DIPLOMAT, 1991.08.18 - 1991.12.09
59 CORNWALL GARDENS , LONDON
SW7 4BE
GEORGE NIGEL HABERSHON (resigned)
Director, MANAGING DIRECTOR, 1991.08.18 - 1998.09.14
59A CORNWALL GARDENS , LONDON
SW7 4BE
NORMA HEWITT (resigned)
Director, HOUSEWIFE, 1991.08.18 - 1995.10.16
59 CORNWALL GARDENS , LONDON
SW7 4BE
MARY JOLLIFFE (resigned)
Director, HOUSEWIFE, 1991.08.18 - 1995.09.29
59 CORNWALL GARDENS , LONDON
SW7 4BE
MARK KRESPI (resigned)
Director, RETIRED, 1991.08.18 - 2000.12.19
FLAT 2 59 CORNWALL GARDENS , LONDON
SW7 4BE
ROBERT SHALLCROSS LINTON (resigned)
Director, BANKING, 1991.12.06 - 1996.03.22
FLAT 3 59 CORNWALL GARDENS , LONDON
SW7 4BE
CLAUDINE BERKELEY MALONE (resigned)
Director, CONSULTANT, 1996.03.22 - 2004.06.09
FLAT 3 59 CORNWALL GARDENS , LONDON
SW7 4BE
ANDREAS WALDBURG WOOLFEGG (resigned)
Director, FINANCIAL ANALYST, 1995.10.16 - 2007.09.28
FLAT 5 59 CORNWALL GARDENS , LONDON
SW7 4BE

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Information about the Private Limited Company MIXFOLD 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: 2016.07.25. Reload the data