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BAR MEX & CUBA ROOM LIMITED

Company number 04768632

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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)
21 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
21 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2010 4.68 Liquidators' statement of receipts and payments to 5 May 2010
14 May 2009 4.20 Statement of affairs with form 4.19
14 May 2009 600 Appointment of a voluntary liquidator
14 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-06
24 Apr 2009 287 Registered office changed on 24/04/2009 from 17 barstow square wakefield west yorkshire WF1 2SF
31 Jan 2009 AA Total exemption small company accounts made up to 31 July 2007
09 Dec 2008 363a Return made up to 18/05/08; full list of members
30 Aug 2007 288a New director appointed
17 Jun 2007 363s Return made up to 18/05/07; no change of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
31 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Jul 2006 CERTNM Company name changed mex cantina (wakefield) LIMITED\certificate issued on 18/07/06
31 May 2006 363s Return made up to 18/05/06; full list of members
18 Jul 2005 363s Return made up to 18/05/05; full list of members
03 Jun 2005 395 Particulars of mortgage/charge
22 Apr 2005 288b Director resigned
10 Mar 2005 287 Registered office changed on 10/03/05 from: 2-6 albion court westgate wakefield west yorkshire WF1 1JV
08 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
05 Jan 2005 288a New secretary appointed
05 Jan 2005 288b Secretary resigned
24 May 2004 363s Return made up to 18/05/04; full list of members
06 Nov 2003 225 Accounting reference date extended from 31/05/04 to 31/07/04