Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2013 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Sep 2012 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Aug 2012 |
DS01 |
Application to strike the company off the register
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06 Aug 2012 |
SH19 |
Statement of capital on 6 August 2012
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06 Aug 2012 |
SH20 |
Statement by Directors
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06 Aug 2012 |
CAP-SS |
Solvency Statement dated 02/08/12
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06 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jun 2012 |
AR01 |
Annual return made up to 21 June 2012 with full list of shareholders
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14 Apr 2012 |
CERTNM |
Company name changed mercury appliances LIMITED\certificate issued on 14/04/12
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RES15 ‐
Change company name resolution on 2012-04-03
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14 Apr 2012 |
CONNOT |
Change of name notice
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03 Oct 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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28 Jun 2011 |
AR01 |
Annual return made up to 21 June 2011 with full list of shareholders
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28 Sep 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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14 Jul 2010 |
AR01 |
Annual return made up to 4 July 2010 with full list of shareholders
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19 Apr 2010 |
CC04 |
Statement of company's objects
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19 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2009 |
AA |
Accounts for a dormant company made up to 31 December 2008
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21 Oct 2009 |
CH01 |
Director's details changed for Shaun Michael Smith on 1 October 2009
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10 Sep 2009 |
MA |
Memorandum and Articles of Association
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05 Sep 2009 |
CERTNM |
Company name changed arg efires LIMITED\certificate issued on 08/09/09
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10 Jul 2009 |
363a |
04/07/09 no member list
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19 Nov 2008 |
353 |
Location of register of members
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23 Oct 2008 |
AA |
Accounts made up to 31 December 2007
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16 Oct 2008 |
288c |
Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG
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15 Oct 2008 |
287 |
Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH
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