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MEXUAR COMMUNICATIONS LIMITED

Company number 05705781

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 AD01 Registered office address changed from 6 Mercury Way Mercury Park Manchester M41 7HS on 27 May 2014
22 May 2014 4.20 Statement of affairs with form 4.19
22 May 2014 600 Appointment of a voluntary liquidator
22 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Mar 2014 CH01 Director's details changed for Mr Simon James Mcdermott on 4 March 2014
18 Mar 2014 CH01 Director's details changed for Mr Ian Peter Mcdermott on 10 March 2014
19 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 262,500
28 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
10 Aug 2012 CH01 Director's details changed for Mr Simon James Mcdermott on 1 August 2012
21 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 CH01 Director's details changed for Mr Simon James Mcdermott on 14 June 2011
16 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2010 CH01 Director's details changed for Mr Ian Peter Mcdermott on 15 November 2010
01 Dec 2010 CH03 Secretary's details changed for Susan Elizabeth Ritchie on 15 November 2010
01 Dec 2010 CH01 Director's details changed for Mr Simon James Mcdermott on 15 November 2010
28 Jun 2010 CH01 Director's details changed for Mr Ian Peter Mcdermott on 14 June 2010
12 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 10/02/09; full list of members