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LICHFIELD MERCURY LIMITED(THE)

Company number 00284645

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2013 AP01 Appointment of Mr Paul Simon Collins as a director on 30 December 2012
14 Jan 2013 TM01 Termination of appointment of Stephen Andrew Auckland as a director on 30 December 2012
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2012 DS01 Application to strike the company off the register
23 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 457,920
21 Dec 2011 AA Accounts for a dormant company made up to 2 October 2011
14 Apr 2011 AP01 Appointment of Stephen Andrew Auckland as a director
29 Mar 2011 TM01 Termination of appointment of Michael Pelosi as a director
18 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 3 October 2010
19 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Michael Paul Pelosi on 6 November 2009
06 Oct 2009 AA Accounts for a dormant company made up to 4 October 2009
11 Mar 2009 363a Return made up to 27/02/09; full list of members
06 Oct 2008 AA Accounts made up to 28 September 2008
12 Mar 2008 363a Return made up to 01/03/08; full list of members
22 Oct 2007 AA Accounts made up to 30 September 2007
16 Mar 2007 363a Return made up to 01/03/07; full list of members
13 Oct 2006 287 Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB
11 Oct 2006 AA Accounts made up to 1 October 2006
13 Mar 2006 363a Return made up to 01/03/06; full list of members
18 Oct 2005 AA Accounts made up to 2 October 2005
25 Feb 2005 363a Return made up to 01/03/05; full list of members
17 Nov 2004 288c Secretary's particulars changed