BARON MERCER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Resolutions |
| 17/09/2517 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 04/03/254 March 2025 | Liquidators' statement of receipts and payments to 2025-01-07 |
| 16/01/2416 January 2024 | Statement of affairs |
| 12/01/2412 January 2024 | Registered office address changed from Baron Park 2-4 Whinney Hill Road Altham West Accrington Lancashire BB5 5FR England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-01-12 |
| 12/01/2412 January 2024 | Appointment of a voluntary liquidator |
| 14/12/2314 December 2023 | Satisfaction of charge 3 in full |
| 14/12/2314 December 2023 | Satisfaction of charge 2 in full |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | REGISTERED OFFICE CHANGED ON 19/01/2021 FROM WILLIAM ST ACCRINGTON BB5 6DT |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/01/117 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GLEN ASPINALL |
| 21/12/0921 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ROY ASPINALL / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARON / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ASPINALL / 01/12/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED BARON MERCER(WOOD MACHINISTS)LIM ITED CERTIFICATE ISSUED ON 16/03/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/04/9624 April 1996 | S386 DISP APP AUDS 27/03/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 07/12/917 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | £ IC 1800/600 £ SR 1200@1=1200 |
| 11/11/8811 November 1988 | £ IC 2000/1800 £ SR 200@1=200 |
| 29/09/8829 September 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | 150788 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 04/04/874 April 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
| 20/08/7120 August 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/71 |
| 30/04/7130 April 1971 | CERTIFICATE OF INCORPORATION |
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