BROADGATE MERCURY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/1918 November 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 18/12/1818 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2018:LIQ. CASE NO.2 |
| 03/10/173 October 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009251,00002591 |
| 10/05/1710 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2017 |
| 05/01/175 January 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 05/01/175 January 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 05/12/165 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF |
| 18/10/1618 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHITTY |
| 21/03/1621 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAMS |
| 25/02/1525 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHITTY / 23/10/2014 |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHITTY / 11/07/2014 |
| 11/04/1411 April 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 06/06/136 June 2013 | ADOPT ARTICLES 20/04/2013 |
| 06/06/136 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/136 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHITTY / 01/03/2013 |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHITTY / 21/06/2012 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH |
| 23/02/1223 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | CONSOLIDATION 21/02/11 |
| 28/12/1128 December 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 1149900 |
| 28/12/1128 December 2011 | SUBDIVISION 21/02/2011 |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR PAUL ANDREW BOOTH |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 2 DEVONSHIRE SQUARE LONDON EC2M 4YF UNITED KINGDOM |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 37 LOMBARD STREET LONDON EC3V 9BQ |
| 27/04/1127 April 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 21/04/1021 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: HIGHWOOD, NEWBIGGEN STREET THAXTED ESSEX CM6 2QT |
| 06/07/066 July 2006 | £ NC 10000/151000 28/06 |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 28/06/06 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
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