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MECX GROUP LIMITED

Company number 06468107

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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)
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 10 February 2024
05 May 2023 LIQ03 Liquidators' statement of receipts and payments to 10 February 2023
14 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 10 February 2022
10 Mar 2021 LIQ02 Statement of affairs
26 Feb 2021 600 Appointment of a voluntary liquidator
26 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Feb 2021 AD01 Registered office address changed from 12 Temple Street Liverpool Merseyside L2 5RH United Kingdom to 2nd Floor, 14 Castle Street Liverpool L2 0NE on 23 February 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-11
04 Dec 2020 TM01 Termination of appointment of David Edward Clarke as a director on 4 December 2020
30 Nov 2020 TM01 Termination of appointment of Peter Charles Hudson as a director on 1 June 2020
30 Nov 2020 TM01 Termination of appointment of Gregory Salisbury as a director on 30 November 2020
29 Nov 2020 CH01 Director's details changed for Mr Peter Charles Hudson on 1 April 2020
29 Nov 2020 CH01 Director's details changed for Mr David Edward Clarke on 1 April 2020
29 Sep 2020 AA01 Current accounting period shortened from 30 September 2019 to 29 September 2019
20 Jul 2020 TM01 Termination of appointment of Matthew Jason Franklin as a director on 4 June 2020
04 May 2020 AP01 Appointment of Mr Gregory Salisbury as a director on 1 April 2020
08 Apr 2020 TM02 Termination of appointment of David Clarke as a secretary on 31 March 2020
06 Apr 2020 AP01 Appointment of Mr David Edward Clarke as a director on 1 April 2020
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
07 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
25 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
29 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-29
15 Dec 2017 AP01 Appointment of Mr Matthew Jason Franklin as a director on 15 December 2017