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MERCURY THREAD GAUGES LIMITED

Company number 01567673

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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)
15 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 October 2022
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
31 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 October 2020
18 Nov 2019 LIQ02 Statement of affairs
13 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Nov 2019 AD01 Registered office address changed from 17 Fortnum Close Industrial Estate Kitts Green Birmingham West Midlands B33 0LG United Kingdom to 79 Caroline Street Birmingham B3 1UP on 8 November 2019
07 Nov 2019 TM02 Termination of appointment of Gemma Lloyd as a secretary on 31 October 2019
07 Nov 2019 600 Appointment of a voluntary liquidator
07 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-30
02 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
12 Feb 2019 AA Accounts for a small company made up to 31 May 2018
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
15 Nov 2017 AA Accounts for a small company made up to 31 May 2017
04 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
04 Oct 2017 PSC05 Change of details for Inviso Enterprises Uk Limited as a person with significant control on 6 April 2016
02 Jun 2017 AP03 Appointment of Ms Gemma Lloyd as a secretary on 9 May 2017
26 Jan 2017 AA Full accounts made up to 31 May 2016
08 Nov 2016 TM02 Termination of appointment of Louise Beale as a secretary on 30 October 2016
08 Nov 2016 TM01 Termination of appointment of Michael Geoffrey Beale as a director on 31 October 2016
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
06 Sep 2016 MR01 Registration of charge 015676730003, created on 2 September 2016
08 Jul 2016 AUD Auditor's resignation
27 Jun 2016 AUD Auditor's resignation