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MERCURY CONTROL LIMITED

Company number 02486250

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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)
02 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
16 Jan 2012	AD01	Registered office address changed from C/O Walsh Taylor Unit B, Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW United Kingdom on 16 January 2012	View PDF Registered office address changed from C/O Walsh Taylor Unit B, Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW United Kingdom on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	4.68	Liquidators' statement of receipts and payments to 28 September 2011	View PDF Liquidators' statement of receipts and payments to 28 September 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2011	4.68	Liquidators' statement of receipts and payments to 28 March 2011	View PDF Liquidators' statement of receipts and payments to 28 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2011	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 14 pages (14 pages)
21 Apr 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2010	4.68	Liquidators' statement of receipts and payments to 28 September 2010	View PDF Liquidators' statement of receipts and payments to 28 September 2010 - link opens in a new window - 12 pages (12 pages)
03 Nov 2009	AD01	Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 3 November 2009	View PDF Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 3 November 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29 - link opens in a new window - 1 page (1 page)
05 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
02 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	363a	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
11 Apr 2007	363a	Return made up to 28/03/07; full list of members	View PDF Return made up to 28/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
15 May 2006	363a	Return made up to 28/03/06; full list of members	View PDF Return made up to 28/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 May 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
04 Apr 2005	363s	Return made up to 28/03/05; full list of members	View PDF Return made up to 28/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2004	363s	Return made up to 28/03/04; full list of members	View PDF Return made up to 28/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2004	363(288)	Director's particulars changed

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