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MERCIA PANEL PRODUCTS LIMITED

Company number 06141065

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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)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
07 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
29 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
03 Jun 2009 287 Registered office changed on 03/06/2009 from c/o tenon recovery 6 college yard worcester worcestershire WR1 2LA
29 Jan 2009 4.20 Statement of affairs with form 4.19
29 Jan 2009 600 Appointment of a voluntary liquidator
29 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-15
29 Jan 2009 287 Registered office changed on 29/01/2009 from unit 8 portersfield road cradley heath west midlands B64 7BN
25 Nov 2008 287 Registered office changed on 25/11/2008 from unit A1C cradley business park overend road cradley heath west midlands B64 7DW
16 Jul 2008 363a Return made up to 06/03/08; full list of members
16 Jul 2008 288c Director's Change of Particulars / john seaward / 01/01/2008 / HouseName/Number was: , now: 17; Street was: 54 lady greys walk, now: west hill court; Area was: wollaston, now: oldswinford; Post Code was: DY8 3RG, now: DY8 1RH
16 Jul 2008 288c Director and Secretary's Change of Particulars / james pearson / 01/01/2008 / HouseName/Number was: , now: 123; Street was: 16 weston park, now: royal worcester crescent; Area was: weston under penyard, now: ; Post Town was: ross on wye, now: bromsgrove; Region was: herefordshire, now: worcestershire; Post Code was: HR9 7FR, now: B60 2TG
26 Nov 2007 287 Registered office changed on 26/11/07 from: 16 weston park, weston under penyard, ross on wye herefordshire HR9 7FR
20 Jul 2007 395 Particulars of mortgage/charge
06 Mar 2007 NEWINC Incorporation