MECX GROUP LIMITED

06468107
2ND FLOOR, 14 CASTLE STREET LIVERPOOL L2 0NE

Documents

Documents
Date Category Description Pages
23 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
05 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
14 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
10 Mar 2021 insolvency Liquidation Voluntary Statement Of Affairs 13 Buy now
26 Feb 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Feb 2021 insolvency Liquidation Disclaimer Notice 5 Buy now
23 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Feb 2021 resolution Resolution 1 Buy now
04 Dec 2020 officers Termination of appointment of director (David Edward Clarke) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Peter Charles Hudson) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Gregory Salisbury) 1 Buy now
29 Nov 2020 officers Change of particulars for director (Mr Peter Charles Hudson) 2 Buy now
29 Nov 2020 officers Change of particulars for director (Mr David Edward Clarke) 2 Buy now
29 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jul 2020 officers Termination of appointment of director (Matthew Jason Franklin) 1 Buy now
04 May 2020 officers Appointment of director (Mr Gregory Salisbury) 2 Buy now
08 Apr 2020 officers Termination of appointment of secretary (David Clarke) 1 Buy now
06 Apr 2020 officers Appointment of director (Mr David Edward Clarke) 2 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2019 accounts Annual Accounts 16 Buy now
13 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2018 accounts Annual Accounts 15 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2017 resolution Resolution 3 Buy now
15 Dec 2017 officers Appointment of director (Mr Matthew Jason Franklin) 2 Buy now
13 Sep 2017 mortgage Registration of a charge 42 Buy now
18 May 2017 mortgage Registration of a charge 27 Buy now
18 May 2017 mortgage Registration of a charge 29 Buy now
09 Feb 2017 accounts Annual Accounts 7 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 6 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
28 Oct 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Aug 2015 officers Appointment of secretary (Mr David Clarke) 2 Buy now
13 Aug 2015 officers Termination of appointment of secretary (Catherine Mary Kelly) 1 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
19 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2014 accounts Annual Accounts 4 Buy now
14 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 May 2014 change-of-name Change Of Name Notice 2 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
07 Mar 2014 officers Termination of appointment of director (James Steele) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Peter Charles Hudson) 3 Buy now
26 Feb 2014 accounts Annual Accounts 4 Buy now
15 Aug 2013 officers Appointment of secretary (Catherine Mary Kelly) 3 Buy now
01 Jul 2013 officers Termination of appointment of director (Seamus Mcginley) 2 Buy now
17 Jun 2013 officers Appointment of director (James Matthew Steele) 3 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
14 May 2013 accounts Annual Accounts 6 Buy now
15 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2013 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2013 officers Change of particulars for director (Mr Christopher Mariner) 2 Buy now
23 Jan 2013 annual-return Annual Return 15 Buy now
07 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
28 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Sep 2012 officers Appointment of director (Mr Seamus Patrick Mcginley) 2 Buy now
06 Sep 2012 officers Termination of appointment of director (Dermot Mcginley) 1 Buy now
24 May 2012 officers Termination of appointment of director (Eugene Meehan) 1 Buy now
24 May 2012 officers Termination of appointment of secretary (Eugene Meehan) 1 Buy now
25 Apr 2012 annual-return Annual Return 15 Buy now
09 Mar 2012 officers Appointment of director (Mr Dermot Francis Mcginley) 2 Buy now
25 Nov 2011 accounts Annual Accounts 6 Buy now
07 Feb 2011 accounts Annual Accounts 6 Buy now
31 Jan 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Aug 2010 accounts Annual Accounts 6 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Christopher Mariner) 2 Buy now
27 May 2009 officers Director appointed christopher mariner 2 Buy now
07 Apr 2009 capital Ad 17/03/09-17/03/09\gbp si 19999@1=19999\gbp ic 1/20000\ 2 Buy now
07 Apr 2009 capital Nc inc already adjusted 17/03/09 1 Buy now
07 Apr 2009 resolution Resolution 1 Buy now
07 Apr 2009 resolution Resolution 1 Buy now
07 Apr 2009 resolution Resolution 23 Buy now
26 Mar 2009 annual-return Return made up to 09/01/09; full list of members 3 Buy now
04 Sep 2008 officers Appointment terminated director chris mariner 1 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
11 Mar 2008 officers Secretary appointed mr eugene meehan 1 Buy now
11 Mar 2008 officers Director appointed mr chris mariner 1 Buy now
11 Mar 2008 officers Appointment terminated secretary hitesh patel 1 Buy now
18 Jan 2008 officers New secretary appointed 1 Buy now
18 Jan 2008 accounts Accounting reference date shortened from 31/01/09 to 31/12/08 1 Buy now
18 Jan 2008 address Registered office changed on 18/01/08 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU 1 Buy now
18 Jan 2008 officers New director appointed 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Jan 2008 officers Secretary resigned 1 Buy now
09 Jan 2008 incorporation Incorporation Company 14 Buy now