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MERCOIL LIMITED

Company number 02764837

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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 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2011 AA Accounts for a small company made up to 31 October 2010
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
27 Jan 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 AD02 Register inspection address has been changed from 26 Montpelier Court Station Road Bristol BS6 5EA
27 Jan 2011 CH01 Director's details changed for Mr Paul Nicholas Boardman on 1 November 2010
27 Jan 2011 CH01 Director's details changed for Mr David Geraint Gregor Llewellyn on 1 November 2010
27 Jan 2011 CH03 Secretary's details changed for Judith Llewellyn on 1 November 2010
08 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Mar 2010 AP01 Appointment of David Llewellyn as a director
06 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Paul Nicholas Boardman on 30 October 2009
02 Sep 2009 88(2) Capitals not rolled up
02 Sep 2009 123 Nc inc already adjusted 31/10/08
02 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 04/11/08; full list of members
27 Nov 2008 288c Secretary's change of particulars / judith llewellyn / 01/09/2008
07 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Oct 2008 287 Registered office changed on 03/10/2008 from 1 mill street chagford devon TQ13 8AW
04 Feb 2008 363a Return made up to 04/11/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Sep 2007 363a Return made up to 04/11/06; full list of members