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MERCIAN LIFTING GEAR (UK) LIMITED

Company number 02774600

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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)
01 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2017 AD01 Registered office address changed from 66 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 March 2017
29 Sep 2016 4.68 Liquidators' statement of receipts and payments to 8 September 2016
09 Aug 2016 600 Appointment of a voluntary liquidator
09 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
07 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Sep 2015 AD01 Registered office address changed from Netherwood Road Rotherwas Industrial Estate Hereford HR2 6JU to 66 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 21 September 2015
18 Sep 2015 600 Appointment of a voluntary liquidator
18 Sep 2015 4.20 Statement of affairs with form 4.19
18 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-09
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 40
19 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 40
09 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
14 Dec 2010 TM02 Termination of appointment of Shirley Allen as a secretary
18 Oct 2010 SH06 Cancellation of shares. Statement of capital on 18 October 2010
  • GBP 60
18 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2010 CC04 Statement of company's objects