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MECX CONTRACTING LIMITED

Company number 08084345

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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 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2020 TM02 Termination of appointment of David Clarke as a secretary on 4 December 2020
30 Nov 2020 TM01 Termination of appointment of Peter Charles Hudson as a director on 1 June 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
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
03 Oct 2019 MR04 Satisfaction of charge 080843450004 in full
19 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
11 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
08 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
02 Feb 2018 SH20 Statement by Directors
02 Feb 2018 SH19 Statement of capital on 2 February 2018
  • GBP 2.00
26 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jan 2018 CAP-SS Solvency Statement dated 09/01/18
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 09/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2017 PSC02 Notification of Mecx Technical Services Limited as a person with significant control on 15 December 2017
15 Dec 2017 PSC07 Cessation of Mecx Group Limited as a person with significant control on 15 December 2017
28 Nov 2017 MR01 Registration of charge 080843450004, created on 28 November 2017
28 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
12 May 2017 MR01 Registration of charge 080843450002, created on 9 May 2017
12 May 2017 MR01 Registration of charge 080843450003, created on 9 May 2017
09 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015