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MECX INFRASTRUCTURE LIMITED

Company number 09010955

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 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
13 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
22 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
08 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
25 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
28 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
18 May 2017 MR01 Registration of charge 090109550002, created on 9 May 2017
18 May 2017 MR01 Registration of charge 090109550001, created on 9 May 2017
09 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
18 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Oct 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 September 2015
14 Aug 2015 AP03 Appointment of Mr David Clarke as a secretary on 1 July 2015
24 Jun 2015 AD01 Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 12 Temple Street Liverpool Merseyside L2 5RH on 24 June 2015
23 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
20 May 2015 AP01 Appointment of Mr Matthew Jason Franklin as a director on 11 February 2015
20 May 2015 TM01 Termination of appointment of Paul Anthony Bell as a director on 11 February 2015
20 May 2015 AP01 Appointment of Mr Christopher Joseph Mariner as a director on 11 February 2015