THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED
Company number 04140953
- Company Overview for THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED (04140953)
- Filing history for THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED (04140953)
- People for THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED (04140953)
- Insolvency for THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED (04140953)
- More for THE U.K. MERCANTILE CONTRACTS ENFORCEMENT AGENCY LIMITED (04140953)
| 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) |
|---|---|---|---|
| 25 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 07 Apr 2015 | AD01 | Registered office address changed from C/O C/O Jackson Parton 4Th Floor 1 Alie Street Alie Street London E1 8DE to 150 Aldersgate Street London EC1A 4AB on 7 April 2015 | |
| 01 Apr 2015 | 4.70 | Declaration of solvency | |
| 01 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
| 01 Apr 2015 | RESOLUTIONS |
Resolutions
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| 15 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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| 04 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 17 Oct 2012 | AD01 | Registered office address changed from 1 Alie Street 4Th Floor London E1 8DE on 17 October 2012 | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 19 Jan 2012 | CH03 | Secretary's details changed for Mr David Andrew Hughes on 19 January 2012 | |
| 14 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr Michael Robert Dance on 25 January 2010 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Jan 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 16 Oct 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 02 Apr 2008 | 288a | Secretary appointed mr david andrew hughes | |
| 02 Apr 2008 | 288b | Appointment terminated secretary laura hill |