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MEXAR LIMITED

Company number 06414292

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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)
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 20
04 Nov 2013 AD01 Registered office address changed from Unit 4B Whitehouse Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN England on 4 November 2013
04 Nov 2013 AD01 Registered office address changed from 48 Bowman Drive Hexham Northumberland NE46 3BU on 4 November 2013
04 Nov 2013 CH01 Director's details changed for Mr Anthony Roger Tirrell on 4 November 2013
04 Nov 2013 CH01 Director's details changed for Andrew Richard Hancock on 4 November 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Andrew Richard Hancock on 2 November 2012
02 Nov 2012 CH03 Secretary's details changed for Andrew Richard Hancock on 2 November 2012
20 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 20
23 Feb 2010 AA Partial exemption accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Andrew Richard Hancock on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Anthony Roger Tirrell on 18 November 2009
23 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Dec 2007 288a New secretary appointed;new director appointed
01 Dec 2007 288a New director appointed
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Secretary resigned
31 Oct 2007 NEWINC Incorporation