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THE SHEFFIELD MERCURY LTD.

Company number 05049221

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24
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
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