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MERCIA RECRUITMENT SERVICES LIMITED

Company number 05045870

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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)
30 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
14 Feb 2011 4.20 Statement of affairs with form 4.19
14 Feb 2011 600 Appointment of a voluntary liquidator
14 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-10
02 Feb 2011 AD01 Registered office address changed from Suite 33 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 2 February 2011
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 1,000
08 Mar 2010 AD01 Registered office address changed from 4 Park Plaza Business Village Battlefield Enterprise Park Shrewsbury Shropshire SY13AF on 8 March 2010
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 17/02/09; no change of members
19 May 2008 363a Return made up to 17/02/08; no change of members
01 May 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 288a Secretary appointed brian michael bates
09 Apr 2008 288b Appointment Terminated Secretary paul thirlby
11 May 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 363a Return made up to 17/02/07; full list of members
08 Dec 2006 395 Particulars of mortgage/charge
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363a Return made up to 17/02/06; full list of members
27 May 2005 288a New secretary appointed
27 May 2005 288b Director resigned