MEX COURIER & CARGO LIMITED

Name:	MEX COURIER & CARGO LIMITED MEX COURIER & CARGO LTD
Address:	WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Incorporation Date:	1998-10-05

Company Documents

date	name	form type
2022-08-10	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-05-10	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2021-12-30	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2021:LIQ. CASE NO.1	LIQ03
2021-01-27	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2020:LIQ. CASE NO.1	LIQ03
2019-07-17	DIRECTOR APPOINTED MR ABDUL RAUF GHAZIANI	AP01
2019-07-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL RAUF GHAZIANI	PSC01
2019-04-02	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18	AA
2019-05-07	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES	CS01
2019-05-07	CESSATION OF MICHAEL SALIBA AS A PSC	PSC07
2019-05-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIAS HARFOUCHE	PSC01
2019-07-17	APPOINTMENT TERMINATED, DIRECTOR ELIAS HARFOUCHE	TM01
2019-05-07	APPOINTMENT TERMINATED, DIRECTOR MIKHAEL SALIBA	TM01
2019-07-17	CESSATION OF ELIAS RAFIC HARFOUCHE AS A PSC	PSC07
2019-12-06	REGISTERED OFFICE CHANGED ON 06/12/2019 FROMISIS HOUSE 5-6HORTON ROAD COLNBROOKSLOUGHBERKSHIRESL3 0DF	AD01
2019-12-05	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-12-05	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-12-05	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-07-17	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES	CS01
2018-07-25	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16	AAMD
2018-07-26	CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES	CS01
2018-07-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17	AA
2017-07-25	CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES	CS01
2017-07-06	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-07-24	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES	CS01
2016-07-24	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-07-24	DIRECTOR APPOINTED MR ELIAS HARFOUCHE	AP01
2015-07-28	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-12-15	07/12/15 FULL LIST	AR01
2014-01-23	07/12/13 FULL LIST	AR01
2014-12-19	07/12/14 FULL LIST	AR01
2014-07-25	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-07-19	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-12-20	APPOINTMENT TERMINATED, SECRETARY ST JAMES SECRETARIAT LIMITED	TM02
2012-12-20	DIRECTOR'S CHANGE OF PARTICULARS / MIKHAEL SALIBA / 30/11/2012	CH01
2012-12-21	07/12/12 FULL LIST	AR01
2012-12-21	REGISTERED OFFICE CHANGED ON 21/12/2012 FROMC/O C/O CROWE CLARK WHITEHILL (LONDON) LIMITED30 ST. JAMES'S STREETLONDONSW1A 1HBUNITED KINGDOM	AD01
2012-07-26	31/10/11 TOTAL EXEMPTION FULL	AA
2012-03-10	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2011-12-19	07/12/11 FULL LIST	AR01
2011-12-16	REGISTERED OFFICE CHANGED ON 16/12/2011 FROMC/O FREEMAN & PARTNERS 30 STJAMES'S STREET,LONDONSW1A 1HB	AD01
2011-09-28	31/10/10 TOTAL EXEMPTION FULL	AA
2010-12-21	07/12/10 FULL LIST	AR01
2010-07-26	31/10/09 TOTAL EXEMPTION FULL	AA
2010-12-21	DIRECTOR'S CHANGE OF PARTICULARS / MIKHAEL SALIBA / 01/11/2010	CH01
2009-07-07	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-12-18	07/12/09 FULL LIST	AR01
2009-04-03	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
2009-12-18	DIRECTOR'S CHANGE OF PARTICULARS / MIKHAEL SALIBA / 01/11/2009	CH01
2009-12-18	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES SECRETARIAT LIMITED / 01/11/2009	CH04
2008-09-01	31/10/07 TOTAL EXEMPTION FULL	AA
2008-12-11	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS	363a
2008-02-06	DIRECTOR'S PARTICULARS CHANGED	288c
2008-02-06	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS	363a
2007-09-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06	AA
2006-07-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	AA
2006-02-22	PARTICULARS OF MORTGAGE/CHARGE	395
2006-12-07	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS	363a
2006-12-07	DIRECTOR'S PARTICULARS CHANGED	288c
2006-02-09	NEW SECRETARY APPOINTED	288a
2006-02-18	PARTICULARS OF MORTGAGE/CHARGE	395