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MERCURY CL LIMITED

Company number 02115834

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 100
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AD01 Registered office address changed from Mercury House Unit 15 Harris Industrial Park Stoke Prior, Bromsgrove Worcestershire B60 4AD on 2 April 2012
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 CERTNM Company name changed mercury climatic LIMITED\certificate issued on 05/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-05
17 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2010 TM02 Termination of appointment of Lesley Bonello as a secretary
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 13/01/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
15 May 2008 363a Return made up to 13/01/08; full list of members
11 Oct 2007 AA Accounts for a small company made up to 31 December 2006
26 Apr 2007 363a Return made up to 13/01/07; full list of members
13 Mar 2007 395 Particulars of mortgage/charge
20 Jul 2006 AA Accounts for a small company made up to 31 December 2005
10 Feb 2006 288b Director resigned
07 Feb 2006 363a Return made up to 13/01/06; full list of members