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MERCURY GRAPHICS LIMITED

Company number 02757329

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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)
05 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2013	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 - 14 pages (14 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2012	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)
01 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-18 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AD01	Registered office address changed from 1a Brockhampton Lane Havant Hampshire PO9 1LU on 21 December 2011	View PDF Registered office address changed from 1a Brockhampton Lane Havant Hampshire PO9 1LU on 21 December 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 100	View PDF Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	CH01	Director's details changed for Julie Elizabeth Stevenson on 14 November 2011	View PDF Director's details changed for Julie Elizabeth Stevenson on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH01	Director's details changed for Mr Alan George Stevenson on 14 November 2011	View PDF Director's details changed for Mr Alan George Stevenson on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH03	Secretary's details changed for Alan George Stevenson on 14 November 2011	View PDF Secretary's details changed for Alan George Stevenson on 14 November 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
19 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
28 Dec 2008	363a	Return made up to 20/10/08; no change of members	View PDF Return made up to 20/10/08; no change of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
13 Nov 2007	363s	Return made up to 20/10/07; no change of members	View PDF Return made up to 20/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	363s	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
30 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2005	363s	Return made up to 20/10/05; full list of members	View PDF Return made up to 20/10/05; full list of members - link opens in a new window - 7 pages (7 pages)

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