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MEXEL LIMITED

Company number 04350693

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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)
16 May 2010 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2010 2.24B Administrator's progress report to 11 February 2010
16 Feb 2010 2.35B Notice of move from Administration to Dissolution on 13 February 2010
25 Jan 2010 2.40B Notice of appointment of replacement/additional administrator
25 Jan 2010 2.39B Notice of vacation of office by administrator
16 Sep 2009 2.24B Administrator's progress report to 12 August 2009
16 Sep 2009 2.24B Administrator's progress report to 12 August 2009
28 May 2009 2.23B Result of meeting of creditors
23 Apr 2009 2.17B Statement of administrator's proposal
27 Feb 2009 287 Registered office changed on 27/02/2009 from suite G1 bank chambers faulkner street manchester north west M1 4EH
27 Feb 2009 2.12B Appointment of an administrator
19 Feb 2009 CERTNM Company name changed wapfly technologies LIMITED\certificate issued on 20/02/09
03 Feb 2009 363a Return made up to 10/01/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 January 2007
06 Feb 2008 CERTNM Company name changed text media LIMITED\certificate issued on 06/02/08
11 Jan 2008 363a Return made up to 10/01/08; full list of members
12 Dec 2007 88(3) Particulars of contract relating to shares
12 Dec 2007 88(2)R Ad 05/12/07--------- £ si 99@1=99 £ ic 1/100
12 Dec 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £99 05/12/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 288a New director appointed
29 Oct 2007 AA Total exemption small company accounts made up to 31 January 2006
11 Mar 2007 363s Return made up to 10/01/07; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 January 2005
18 Apr 2006 363s Return made up to 10/01/06; full list of members