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MERCER AND SONS LIMITED

Company number 00139782

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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)
25 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 23 July 2024
28 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 23 July 2023
22 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 23 July 2022
24 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 23 July 2021
18 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 23 July 2020
09 Aug 2019 AD01 Registered office address changed from , C/O Dow Schofield Watts Br Llp 7400 Daresbury Park Daresbury Park, Daresbury, Warrington, WA4 4BS, England to C/Odow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 9 August 2019
08 Aug 2019 600 Appointment of a voluntary liquidator
08 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-24
08 Aug 2019 LIQ02 Statement of affairs
18 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
03 Jul 2019 AD01 Registered office address changed from , 298 Langley Road South, Salford, M6 6st, England to C/Odow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 3 July 2019
27 Jun 2019 MR01 Registration of charge 001397820009, created on 25 June 2019
09 Jun 2019 TM01 Termination of appointment of Peter Phillip Dodgeon as a director on 7 June 2019
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
18 Jun 2018 PSC02 Notification of Fixings and Tools Limited as a person with significant control on 25 May 2018
18 Jun 2018 PSC07 Cessation of Walkerbridge Limited as a person with significant control on 25 May 2018
18 Jun 2018 PSC01 Notification of Richard Coffey as a person with significant control on 25 May 2018
18 Jun 2018 AD01 Registered office address changed from , Steel Warehouses 11 Pump Street, Blackburn, Lancashire, BB2 1PG to C/Odow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 18 June 2018
18 Jun 2018 TM01 Termination of appointment of James Keith Dodgeon as a director on 25 May 2018
11 Jun 2018 MR04 Satisfaction of charge 001397820006 in full
31 May 2018 AP01 Appointment of Mr Andrew John Fisher as a director on 25 May 2018
31 May 2018 AP01 Appointment of Mr Richard Coffey as a director on 25 May 2018
31 May 2018 MR01 Registration of charge 001397820008, created on 31 May 2018
02 May 2018 AA Accounts for a small company made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates