- Company Overview for MERC-EXEC LIMITED (03661857)
- Filing history for MERC-EXEC LIMITED (03661857)
- People for MERC-EXEC LIMITED (03661857)
- More for MERC-EXEC LIMITED (03661857)
| 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) |
|---|---|---|---|
| 19 Nov 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 27 Aug 2019 | DS01 | Application to strike the company off the register | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 23 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
| 28 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 01 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 25 Nov 2015 | CH01 | Director's details changed for Mr Mark John Shaw on 25 April 2014 | |
| 25 Nov 2015 | CH01 | Director's details changed for Mr Malcolm Shaw on 25 April 2014 | |
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 20 Mar 2015 | AD01 | Registered office address changed from 1 Langtree House 1240 Evesham Road Astwood Bank Redditch Worcestershire B96 6AD to 92 Malthouse Lane Malthouse Lane Ashover Chesterfield Derbyshire S45 0BU on 20 March 2015 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 17 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 25 Apr 2014 | AP01 | Appointment of Mr Mark John Shaw as a director | |
| 25 Apr 2014 | TM02 | Termination of appointment of Marlene Shaw as a secretary | |
| 06 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 24 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 18 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 |