MERSEY PICTURES LIMITED

Company number 05838603

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
17 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 1	(5 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
20 Mar 2012	AP01	Appointment of Mrs Victoria Jane Turton as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	(1 page)
02 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
26 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
26 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jul 2010	AD02	Register inspection address has been changed	(1 page)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr Julian Delisle Burns on 1 October 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009	(1 page)
09 Nov 2009	CH03	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009	(1 page)
24 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 12/01/2009	(2 pages)