Companies House does not verify the accuracy of the information filed

Advanced company search

MERCURY SECURED LIMITED

Company number 01550011

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 3	View PDF Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 3 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Sep 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	288c	Director and Secretary's Change of Particulars / linda bowser / 14/02/2009 / Surname was: bowser, now: bauer; HouseName/Number was: , now: ashby hall; Street was: ashby hall, now: main street; Area was: main street ashby de la launde, now: ashby de la launde	View PDF Director and Secretary's Change of Particulars / linda bowser / 14/02/2009 / Surname was: bowser, now: bauer; HouseName/Number was: , now: ashby hall; Street was: ashby hall, now: main street; Area was: main street ashby de la launde, now: ashby de la launde - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
18 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt new director 06/08/07
18 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	88(2)R	Ad 06/08/07--------- £ si 77@1=77 £ ic 3/80	View PDF Ad 06/08/07--------- £ si 77@1=77 £ ic 3/80 - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	CERTNM	Company name changed civil defence supply (technology ) LIMITED\certificate issued on 25/10/06	View PDF Company name changed civil defence supply (technology ) LIMITED\certificate issued on 25/10/06 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	363a	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	363s	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?