MERCIA MARKETING LIMITED

Company number 03149123

Date	Type	Description	View / Download
26 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2015	4.68	Liquidators' statement of receipts and payments to 8 May 2015	(9 pages)
26 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
21 May 2014	AD01	Registered office address changed from 57 Broad Street Cannock Staffordshire WS11 0DA on 21 May 2014	(2 pages)
20 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
20 May 2014	600	Appointment of a voluntary liquidator	(1 page)
20 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 May 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(3 pages)
25 Nov 2013	AD01	Registered office address changed from Flat 9 the Sidings Bristol Road Erdington Birmingham B23 6AX England on 25 November 2013	(1 page)
25 Nov 2013	AD01	Registered office address changed from 57 Broad Street Bridgtown Cannock Staffordshire WS11 0DA on 25 November 2013	(1 page)
15 Oct 2013	TM02	Termination of appointment of Carol Cataldo as a secretary	(1 page)
15 Oct 2013	TM01	Termination of appointment of Carol Cataldo as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Giuseppe Cataldo as a director	(1 page)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
16 Jul 2013	AP01	Appointment of Mr Vitali Pjetri as a director	(2 pages)
31 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	(8 pages)
06 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
28 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(8 pages)
23 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(12 pages)
13 Apr 2010	AP01	Appointment of Mrs Carol Ann Cataldo as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Jean Cataldo as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Jean Michel Cataloo on 12 February 2010	(2 pages)