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MEX COURIER & CARGO LIMITED

Company number 03644174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
10 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 28 November 2021
27 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 28 November 2020
06 Dec 2019 AD01 Registered office address changed from Isis House 5-6 Horton Road Colnbrook Slough Berkshire SL3 0DF to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 6 December 2019
05 Dec 2019 600 Appointment of a voluntary liquidator
05 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-29
05 Dec 2019 LIQ02 Statement of affairs
17 Jul 2019 PSC01 Notification of Abdul Rauf Ghaziani as a person with significant control on 15 July 2019
17 Jul 2019 AP01 Appointment of Mr Abdul Rauf Ghaziani as a director on 15 July 2019
17 Jul 2019 TM01 Termination of appointment of Elias Rafic Harfouche as a director on 15 July 2019
17 Jul 2019 PSC07 Cessation of Elias Rafic Harfouche as a person with significant control on 15 July 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
07 May 2019 TM01 Termination of appointment of Mikhael Saliba as a director on 7 May 2019
07 May 2019 PSC01 Notification of Elias Harfouche as a person with significant control on 7 May 2019
07 May 2019 PSC07 Cessation of Michael Saliba as a person with significant control on 7 May 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
02 Apr 2019 AA Micro company accounts made up to 31 October 2018
26 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
25 Jul 2018 AAMD Amended total exemption small company accounts made up to 31 October 2016
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
06 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jul 2016 AP01 Appointment of Mr Elias Harfouche as a director on 5 May 2016