- Company Overview for THE SHEFFIELD MERCURY LTD. (05049221)
- Filing history for THE SHEFFIELD MERCURY LTD. (05049221)
- People for THE SHEFFIELD MERCURY LTD. (05049221)
- Insolvency for THE SHEFFIELD MERCURY LTD. (05049221)
- More for THE SHEFFIELD MERCURY LTD. (05049221)
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) |
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12 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 23 March 2011 | |
06 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
06 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2010 | RESOLUTIONS |
Resolutions
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09 Mar 2010 | AD01 | Registered office address changed from 4B Queens Road Sheffield S2 4DG on 9 March 2010 | |
28 Jan 2010 | AP03 | Appointment of David Vincent Hayes as a secretary | |
26 Jan 2010 | TM02 | Termination of appointment of Susan Hayes as a secretary | |
30 Mar 2009 | 363a | Return made up to 19/02/09; full list of members | |
12 May 2008 | 363a | Return made up to 19/02/08; full list of members | |
01 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
07 Jun 2007 | 363a | Return made up to 19/02/07; full list of members | |
03 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
07 Mar 2006 | 363s | Return made up to 19/02/06; full list of members | |
12 Jan 2006 | 288a | New secretary appointed | |
28 Dec 2005 | 287 | Registered office changed on 28/12/05 from: 5 hendon street sheffield south yorkshire S13 9DQ | |
23 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
09 May 2005 | 363s | Return made up to 19/02/05; full list of members | |
09 May 2005 | 363(288) |
Director's particulars changed
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01 Dec 2004 | 88(2)R | Ad 19/11/04--------- £ si 99@1=99 £ ic 1/100 | |
30 Nov 2004 | 225 | Accounting reference date extended from 28/02/05 to 31/03/05 | |
20 Apr 2004 | CERTNM | Company name changed moneyflex LTD\certificate issued on 20/04/04 | |
14 Apr 2004 | 287 | Registered office changed on 14/04/04 from: 320 petre street sheffield south yorkshire S4 8LU | |
25 Mar 2004 | 288a | New director appointed |