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MERCIAN UK LIMITED

Company number 06126088

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
29 Nov 2011 AA Accounts for a small company made up to 30 June 2011
02 Mar 2011 AA Accounts for a small company made up to 30 June 2010
01 Mar 2011 CH01 Director's details changed for Martyn James Frank Read on 24 February 2011
01 Mar 2011 CH01 Director's details changed for Gary Thomas Stanier on 24 February 2011
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 100
28 Feb 2011 CH01 Director's details changed for Martyn James Frank Read on 22 February 2011
28 Feb 2011 CH01 Director's details changed for Phillip James Kemp on 22 February 2011
28 Feb 2011 CH03 Secretary's details changed for Phillip James Kemp on 22 February 2011
28 Feb 2011 CH01 Director's details changed for Gary Thomas Stanier on 22 February 2011
24 Aug 2010 TM01 Termination of appointment of Nicholas Glasspoole as a director
30 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for John Lee Carter on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Gary Thomas Stanier on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Martyn James Frank Read on 1 October 2009
26 Apr 2010 AP01 Appointment of Nicholas Andrew Glasspoole as a director
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Mar 2009 363a Return made up to 23/02/09; full list of members
30 Mar 2009 288c Director and Secretary's Change of Particulars / phillip kemp / 22/02/2009 / HouseName/Number was: , now: rookery house; Street was: spring vale, now: bollington road; Area was: park grove, now: ; Post Town was: macclesfield, now: bollington; Post Code was: SK11 8AS, now: SK10 5EL
30 Mar 2009 288c Director's Change of Particulars / gary stanier / 22/02/2009 / HouseName/Number was: , now: highfield farm; Street was: the haven, now: mill lane; Post Town was: chelsford, now: macclesfield