A1 MERC CENTRE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-10-24 |
| 03/11/233 November 2023 | Registered office address changed from 111a George Lane London E18 1AN to 611 High Road Leytonstone London E11 4PA on 2023-11-03 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Statement of affairs |
| 26/10/2326 October 2023 | Appointment of a voluntary liquidator |
| 26/10/2326 October 2023 | Resolutions |
| 03/10/233 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 02/12/222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 12/05/2012 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTAKIS CHRISTOFI / 19/11/2019 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, SECRETARY IOANNIS CHRISTOFI |
| 12/05/2012 May 2020 | CESSATION OF IOANNIS CHRISTOFI AS A PSC |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS CHRISTOFI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS CHRISTOFI / 06/03/2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS CHRISTOFI / 15/05/2014 |
| 01/04/141 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / IOANNIS CHRISTOFI / 08/03/2011 |
| 04/04/114 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS CHRISTOFI / 08/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS CHRISTOFI / 08/03/2010 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/03/0821 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED MERC CENTRE LTD CERTIFICATE ISSUED ON 20/02/08 |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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