MERCURY PUBS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2019 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/2019 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 19/03/2019 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | COMPANY NAME CHANGED AABCO LIMITED CERTIFICATE ISSUED ON 11/01/16 |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 07/05/147 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 03/05/133 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED ROGER MARK WHITESIDE |
| 27/04/1227 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 15/07/1115 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP |
| 24/04/0824 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
| 06/04/066 April 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 23/08/03 |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 17/08/02 |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 24/08/02 |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: JUBILEE HOUSE SECOND AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WF |
| 04/10/024 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 1-3 SIR THOMAS STREET LIVERPOOL L1 6BW |
| 22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9922 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: CORDELL NASH 3TH FLOOR COOPERS BUILDING CHURCH STREET LIVERPOOL L1 3AG |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 24/04/9624 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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