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MERE MORTALS LTD

Company number 04030073

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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)
10 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
27 Nov 2013 4.68 Liquidators' statement of receipts and payments to 21 September 2013
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2012
27 Jun 2012 CH01 Director's details changed for Mr David John Jeffries on 27 June 2012
12 Jun 2012 CH01 Director's details changed for Mr David John Jeffries on 12 June 2012
02 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 September 2011
04 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Sep 2010 4.20 Statement of affairs with form 4.19
30 Sep 2010 600 Appointment of a voluntary liquidator
17 Sep 2010 AD01 Registered office address changed from Studio 6 the Old Forge Hoults Estate Walker Road Newcastle upon Tyne Tyne & Wear NE6 1AB on 17 September 2010
20 Aug 2010 TM01 Termination of appointment of Kathryn Taylor as a director
20 Aug 2010 TM01 Termination of appointment of Stockton Michael as a director
20 Aug 2010 AP01 Appointment of Mr David John Jeffries as a director
06 Aug 2010 CH01 Director's details changed for Mrs Kathryn Taylor on 8 January 2010
05 Aug 2010 TM01 Termination of appointment of Graeme Love as a director
05 Aug 2010 TM02 Termination of appointment of Graeme Love as a secretary
29 Jul 2010 TM01 Termination of appointment of Stephen Walmsley as a director
14 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 279
13 Jul 2010 CH01 Director's details changed for Mr Stockton Michael on 10 July 2010
09 Jun 2010 SH03 Purchase of own shares.
09 Apr 2010 SH06 Cancellation of shares. Statement of capital on 9 April 2010
  • GBP 283
29 Mar 2010 SH03 Purchase of own shares.
16 Mar 2010 TM01 Termination of appointment of David Jeffries as a director