MERCURY PETROLEUM SYSTEMS LTD

Company number 03739189

Date	Type	Description	View / Download
21 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Oct 2010	4.68	Liquidators' statement of receipts and payments to 14 October 2010	(5 pages)
19 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-15	(1 page)
23 Oct 2009	4.70	Declaration of solvency	(3 pages)
23 Oct 2009	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 23 October 2009	(2 pages)
24 Sep 2009	288b	Appointment Terminated Director stephen earhart	(1 page)
24 Sep 2009	288b	Appointment Terminated Director graeme cooksley	(1 page)
25 Mar 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
24 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
11 Sep 2008	288a	Director appointed stephen earhart	(2 pages)
10 Sep 2008	288b	Appointment Terminated Director peter prince	(1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
12 May 2008	AA	Accounts made up to 30 June 2007	(6 pages)
22 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom	(1 page)
21 Apr 2008	353	Location of register of members	(1 page)
21 Apr 2008	190	Location of debenture register	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN	(1 page)
15 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)