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MERCURY APPOINTMENTS LIMITED

Company number 06197371

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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)
23 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2012 4.68 Liquidators' statement of receipts and payments to 20 May 2012
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 20 November 2011
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 November 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
29 May 2009 287 Registered office changed on 29/05/2009 from 3RD floor mitre house 177 regent street london W1B 4JN
29 May 2009 4.20 Statement of affairs with form 4.19
29 May 2009 600 Appointment of a voluntary liquidator
29 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2008 88(2) Ad 01/11/08-30/11/08 gbp si 8@1=8 gbp ic 2/10
08 Aug 2008 288b Appointment Terminated Director nicholas waksfield
10 Apr 2008 363a Return made up to 02/04/08; full list of members
26 Feb 2008 AA Accounts made up to 31 December 2007
15 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
12 Jan 2008 395 Particulars of mortgage/charge
26 Nov 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: 42 wright lane, kesgrave ipswich suffolk IP5 2FA
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Secretary resigned
02 Apr 2007 NEWINC Incorporation