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MERCIAN POWER LTD

Company number 08321783

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2017 AD01 Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF on 12 May 2017
21 Jun 2016 AD01 Registered office address changed from 81 Melton Road West Bridgford Nottingham NG2 6EN to 13 Regent Street Nottingham NG1 5BS on 21 June 2016
16 Jun 2016 600 Appointment of a voluntary liquidator
16 Jun 2016 4.20 Statement of affairs with form 4.19
16 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25
14 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015 CH01 Director's details changed for Mr Paul Francis Geary on 1 December 2015
14 Dec 2015 CH03 Secretary's details changed for Mr Paul Geary on 1 December 2015
20 Aug 2015 AD01 Registered office address changed from 11 High Street Ruddington Nottingham NG11 6DT to 81 Melton Road West Bridgford Nottingham NG2 6EN on 20 August 2015
21 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
14 Mar 2015 CERTNM Company name changed paul & iwona consulting LTD\certificate issued on 14/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
22 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
17 Dec 2014 CERTNM Company name changed acorn nursery LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
01 Dec 2014 AD01 Registered office address changed from 96 Pierrepont Road West Bridgford Nottingham NG2 5DW to 11 High Street Ruddington Nottingham NG11 6DT on 1 December 2014
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
06 Dec 2012 NEWINC Incorporation