- Company Overview for MERCIA ENGINEERING SUPPLIES LIMITED (03083956)
- Filing history for MERCIA ENGINEERING SUPPLIES LIMITED (03083956)
- People for MERCIA ENGINEERING SUPPLIES LIMITED (03083956)
- Insolvency for MERCIA ENGINEERING SUPPLIES LIMITED (03083956)
- More for MERCIA ENGINEERING SUPPLIES LIMITED (03083956)
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) |
---|---|---|---|
13 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 May 2019 | TM01 | Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019 | |
13 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Oct 2018 | AD01 | Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 19 October 2018 | |
10 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
10 Oct 2018 | LIQ01 | Declaration of solvency | |
19 Sep 2018 | SH19 |
Statement of capital on 19 September 2018
|
|
18 Sep 2018 | SH20 | Statement by Directors | |
18 Sep 2018 | CAP-SS | Solvency Statement dated 14/09/18 | |
18 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
25 May 2018 | AP01 | Appointment of Mr Paul Finnigan as a director on 16 May 2018 | |
25 May 2018 | AP03 | Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018 | |
25 May 2018 | AP01 | Appointment of Mr Christopher John Clarkson as a director on 16 May 2018 | |
25 May 2018 | TM01 | Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018 | |
25 May 2018 | TM02 | Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018 | |
12 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
22 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Jul 2017 | AP01 | Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Steven Paul Hodkinson as a director on 31 March 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
06 Feb 2017 | AP01 | Appointment of Mr Steven Paul Hodkinson as a director on 3 February 2017 | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 May 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
|
|
07 May 2016 | CH01 | Director's details changed for Andrew Nigel Scarratt on 1 April 2016 |