MEXIA LIMITED — Filings & Documents (50)
(E)Return of final meeting
2016-05-20 · Other
(E)Final statement of accounts
2016-05-20 · Other
(E)Special resolution
2016-05-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-11 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-11 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-17 · Other
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)Amended document
2008-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Annual return
1994-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Annual return
1993-12-08 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)FIB - Return of allotments
1992-11-12 · Other
(E)Notice of registered office and any change thereof
1992-09-26 · Address Change
(E)Notice of registered office and any change thereof
1991-10-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-28 · Other
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)Memorandum & Articles of Association
1991-07-30 · Memorandum & Articles
(E)Statutory Declaration
1991-07-30 · Other
Certificate of Incorporation
1991-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-05-20 | |
| (E)Final statement of accounts | Other | 2016-05-20 | |
| (E)Special resolution | Other | 2016-05-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)Amended document | Other | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIB - Return of allotments | Other | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-30 | |
| (E)Statutory Declaration | Other | 1991-07-30 | |
| Certificate of Incorporation | Incorporation | 1991-07-30 |
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