MARK MERCER ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM VICTORIA ROAD SOWERBY BRIDGE WEST YORKSHIRE HX6 3AQ |
| 13/06/1313 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/06/1313 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1313 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0919 August 2009 | ARTICLES OF ASSOCIATION |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 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 |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/10/921 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 NO 6 BRIARLYN AVENUE HUDDERSFIELD WEST YORKSHIRE HD3 3NN |
| 09/12/899 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | WD 09/05/88 AD 27/04/88--------- � SI 9998@1=9998 � IC 2/10000 |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 06/10/876 October 1987 | 12/08/87 FULL LIST NOF |
| 23/03/8723 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/10/867 October 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 19/03/8519 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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