MERCURY WEST ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/08/1623 August 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/06/167 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/05/1628 May 2016 | APPLICATION FOR STRIKING-OFF |
27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
04/05/164 May 2016 | SOLVENCY STATEMENT DATED 12/04/16 |
04/05/164 May 2016 | REDUCE ISSUED CAPITAL 12/04/2016 |
04/05/164 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 1 |
04/05/164 May 2016 | STATEMENT BY DIRECTORS |
28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
12/05/1512 May 2015 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER |
12/05/1512 May 2015 | DIRECTOR APPOINTED IAN RICHARDSON |
01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD |
01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY |
30/04/1530 April 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM ONE WHITTINGTON AVENUE LONDON EC3V 1LE |
22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
24/06/1324 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATIE SMALL |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
12/06/1212 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
23/12/1123 December 2011 | SECRETARY APPOINTED ANDREW JOHN MOORE |
19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET |
19/12/1119 December 2011 | DIRECTOR APPOINTED JONATHAN MARK THOMPSON-COPSEY |
19/12/1119 December 2011 | DIRECTOR APPOINTED MR ANDREW TUFFIELD |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENNA |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY GARY MOORE |
07/12/117 December 2011 | DIRECTOR APPOINTED COLIN MCKENNA |
30/06/1130 June 2011 | 30/06/11 TOTAL EXEMPTION FULL |
14/06/1114 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
16/03/1116 March 2011 | COMPANY NAME CHANGED MWA INSURANCE LIMITED CERTIFICATE ISSUED ON 16/03/11 |
04/01/114 January 2011 | DIRECTOR APPOINTED MR IAN MORRIS |
02/12/102 December 2010 | DIRECTOR APPOINTED MR IAN MORRIS |
12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM C/O GIESS WALLIS CRISP 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM |
03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM MWA HOUSE ATTIMORE BARNS RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AD |
07/07/107 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE DERYL SMALL / 01/06/2010 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
21/10/0921 October 2009 | SECRETARY APPOINTED MR GARY MOORE |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN DANIELLS |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: MWA HOUSE ATTIMORE BARNS RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AD |
24/06/0924 June 2009 | DIRECTOR'S PARTICULARS KATIE SMALL |
24/06/0924 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | COMPANY NAME CHANGED MICHAEL WARD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/06/09; RESOLUTION PASSED ON 09/06/09 |
07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: 10/12 MULBERRY GREEN HARLOW ESSEX CM17 0ET |
24/03/0924 March 2009 | SECRETARY APPOINTED JOHN RICHARD DANIELLS |
24/03/0924 March 2009 | SECRETARY RESIGNED MICHELLE WARD |
08/07/088 July 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
30/06/0730 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
25/06/0725 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
10/07/0610 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
23/02/0623 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0526 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
04/06/044 June 2004 | NEW SECRETARY APPOINTED |
04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
04/06/044 June 2004 | SECRETARY RESIGNED |
04/06/044 June 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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