CompaniesInTheUK

MEXX LIMITED

Company number 02802600 ·

Dissolved

135 filings

Date Filing
6 Dec 2016 STRUCK OFF AND DISSOLVED View document
19 Sep 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
21 Jul 2015 FIRST GAZETTE View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA DEMBECK View document
14 Oct 2014 STATEMENT BY DIRECTORS View document
14 Oct 2014 SOLVENCY STATEMENT DATED 08/10/14 View document
14 Oct 2014 14/10/14 STATEMENT OF CAPITAL GBP 1 View document
14 Oct 2014 REDUCE ISSUED CAPITAL 08/10/2014 View document
14 Oct 2014 SOLVENCY STATEMENT DATED 08/10/14 View document
5 Jun 2014 DIRECTOR APPOINTED JULIA HANSEN View document
10 Apr 2014 31/12/13 TOTAL EXEMPTION FULL View document
1 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD BERGHUIS View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DIEMOZ View document
2 Dec 2013 DIRECTOR APPOINTED SANDRA DEMBECK View document
19 Nov 2013 31/12/12 TOTAL EXEMPTION FULL View document
10 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETRUS KRUIP View document
20 Feb 2013 DISS REQUEST WITHDRAWN View document
18 Dec 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Dec 2012 APPLICATION FOR STRIKING-OFF View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
16 Nov 2011 DIRECTOR APPOINTED DOUGLAS ALBERT DIEMOZ View document
16 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR IVO VLIEGEN View document
9 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Jun 2011 DIRECTOR APPOINTED PETRUS MARIA KRUIP View document
5 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
29 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
29 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
29 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
29 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
29 Mar 2010 SAIL ADDRESS CREATED View document
29 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
29 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
16 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
31 Mar 2009 DIRECTOR RESIGNED ANURUP PRUTHI View document
31 Mar 2009 DIRECTOR APPOINTED IVO JAAK SYLVAIN VLIEGEN View document
13 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Dec 2008 DIRECTOR RESIGNED JEFFREY FARDELL View document
14 Nov 2008 DIRECTOR'S PARTICULARS JEFFREY FARDELL View document
13 Nov 2008 DIRECTOR'S PARTICULARS ANURUP PRUTHI View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Jun 2008 DIRECTOR RESIGNED JACQUELINE MARGOLIS View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/08 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL View document
20 May 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
21 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2007 DIRECTOR RESIGNED View document
11 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2007 DIRECTOR RESIGNED View document
4 Sep 2007 DIRECTOR RESIGNED View document
21 Aug 2007 DIRECTOR RESIGNED View document
21 Aug 2007 DIRECTOR RESIGNED View document
17 Jun 2007 NEW SECRETARY APPOINTED View document
17 Jun 2007 SECRETARY RESIGNED View document
22 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 DIRECTOR RESIGNED View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 DIRECTOR RESIGNED View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Apr 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Apr 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 May 2002 NEW DIRECTOR APPOINTED View document
28 Mar 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2002 DIRECTOR RESIGNED View document
6 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
27 Mar 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 DIRECTOR RESIGNED View document
29 Jun 2000 DIRECTOR RESIGNED View document
29 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
30 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2000 � NC 100/4800000 16/12/99 View document
4 Jan 2000 NEW DIRECTOR APPOINTED View document
4 Jan 2000 NC INC ALREADY ADJUSTED 16/12/99 View document
4 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Apr 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS View document
18 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 1998 SECRETARY'S PARTICULARS CHANGED View document
12 Aug 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: G OFFICE CHANGED 12/08/98 4 JOHN CARPENTER STREET LONDON EC4Y ONH View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 May 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 RETURN MADE UP TO 23/03/98; CHANGE OF MEMBERS View document
27 Mar 1998 DIRECTOR RESIGNED View document
25 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Jun 1997 NEW DIRECTOR APPOINTED View document
3 Apr 1997 RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS View document
10 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Apr 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS View document
5 Jan 1996 DIRECTOR RESIGNED View document
27 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Apr 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS View document
9 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 56 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Apr 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS View document
23 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1993 ALTER MEM AND ARTS 28/07/93 View document
5 Aug 1993 SECRETARY'S PARTICULARS CHANGED View document
5 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jul 1993 NEW DIRECTOR APPOINTED View document
7 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1993 S386 DISP APP AUDS 17/06/93 View document
1 Jul 1993 SECRETARY'S PARTICULARS CHANGED View document
18 Jun 1993 COMPANY NAME CHANGED FC1040 LIMITED CERTIFICATE ISSUED ON 18/06/93 View document
23 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document