MEXTRANS LIMITED

Company number 09295233 ·

Dissolved

40 filings

Date Filing
14 Nov 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
14 Nov 2023 Final Gazette dissolved via compulsory strike-off View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
27 Jun 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
14 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
14 Sep 2022 Compulsory strike-off action has been discontinued View document
13 Sep 2022 Total exemption full accounts made up to 2021-06-29 · 7 pages View document
1 Jul 2021 Total exemption full accounts made up to 2020-06-29 · 8 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
29 Jun 2021 Annual accounts for the year ending 29 June 2021 View accounts
29 Jun 2020 Annual accounts for the year ending 29 June 2020 View accounts
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
3 Jul 2019 CESSATION OF KARL MACKINNON COOK AS A PSC View document
3 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW RAPHAEL SIMMONDS View document
29 Jun 2019 Annual accounts for the year ending 29 June 2019 View accounts
27 Jun 2019 29/06/18 TOTAL EXEMPTION FULL View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT 4-5 RUDGATE BUSINESS PARK TOCKWITH YORK NORTH YORKSHIRE YO26 7RD ENGLAND View document
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KARL COOK View document
12 Jun 2019 DIRECTOR APPOINTED MR MARK ANDREW RAPHAEL SIMMONDS View document
31 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY View document
29 Jun 2018 Annual accounts for the year ending 29 June 2018 View accounts
31 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL MACKINNON COOK View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
4 Aug 2016 PREVEXT FROM 31/05/2016 TO 30/06/2016 View document
2 Aug 2016 CURRSHO FROM 30/11/2015 TO 31/05/2015 View document
2 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
7 Jul 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
25 Jun 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 May 2015 DIRECTOR APPOINTED MR KARL MACKINNON COOK View document
15 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
4 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document