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D MERCER & SONS LIMITED

Company number 06822334

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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)
18 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
21 Feb 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
20 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
29 Jun 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
23 Aug 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
25 Jul 2017	AD01	Registered office address changed from Turton House 5 Wellington Road Turton Bolton Lancashire BL7 0EG to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 25 July 2017	View PDF Registered office address changed from Turton House 5 Wellington Road Turton Bolton Lancashire BL7 0EG to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
22 Jul 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 May 2017	TM01	Termination of appointment of Diane Mary Foote as a director on 22 May 2017	View PDF Termination of appointment of Diane Mary Foote as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AD03	Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA	View PDF Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	AP01	Appointment of Doctor Diane Mary Collier Foote as a director on 7 June 2016	View PDF Appointment of Doctor Diane Mary Collier Foote as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA	View PDF Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA - link opens in a new window - 1 page (1 page)
16 Mar 2016	AD02	Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA	View PDF Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA - link opens in a new window - 1 page (1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
13 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	MR01	Registration of charge 068223340001, created on 24 February 2015	View PDF Registration of charge 068223340001, created on 24 February 2015 - link opens in a new window - 54 pages (54 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
08 Apr 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AP01	Appointment of Mrs Alison Mercer as a director	View PDF Appointment of Mrs Alison Mercer as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)

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