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LOS MEXOS LIMITED

Company number 03983743

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 12 November 2010
28 May 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
22 May 2009 4.20 Statement of affairs with form 4.19
22 May 2009 600 Appointment of a voluntary liquidator
22 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-13
28 Apr 2009 287 Registered office changed on 28/04/2009 from rsm bentley jennison wellington place leeds west yorkshire LS1 4AP
27 Apr 2009 353a Location of register of members (non legible)
27 Apr 2009 190a Location of debenture register (non legible)
22 Apr 2009 287 Registered office changed on 22/04/2009 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Mar 2009 88(2) Ad 09/03/09 gbp si 195758@1=195758 gbp ic 200/195958
19 Mar 2009 123 Nc inc already adjusted 09/03/09
19 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2008 363a Return made up to 02/05/08; full list of members
19 May 2008 88(2) Ad 25/04/08 gbp si 198@1=198 gbp ic 2/200
01 May 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Jun 2007 363a Return made up to 02/05/07; full list of members
02 May 2007 190a Location of debenture register (non legible)
02 May 2007 353a Location of register of members (non legible)
01 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Feb 2007 288a New director appointed