MERCANTILE SURETIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1922 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/08/1814 August 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/07/184 July 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 20/02/1820 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/10/1724 October 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/10/179 October 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 04/10/174 October 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/10/174 October 2017 | NOTICE OF EXTENSION OF TIME TO DELIVER ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/10/174 October 2017 | NOTICE OF EXTENSION OF TIME TO SEEK APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM COURTYARD THE COURTYARD 283 ASHLEY ROAD HALE, ALTRINCHAM CHESHIRE WA14 3NG |
| 06/09/176 September 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009297,00019830 |
| 02/06/172 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 02/06/172 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 08/04/168 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/15 |
| 20/07/1520 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/14 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020519820005 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020519820004 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020519820003 |
| 02/04/152 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 02/04/142 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 27/03/2014 |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 03/04/133 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 29/03/1229 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRACEGIRDLE / 13/02/2012 |
| 18/04/1118 April 2011 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 21/03/1121 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 09/04/109 April 2010 | COMPANY NAME CHANGED HIGHANGLE LIMITED CERTIFICATE ISSUED ON 09/04/10 |
| 28/03/1028 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | CHANGE OF NAME 23/03/2010 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/927 August 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 05/03/90; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 06/07/896 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | WD 08/03/88 PD 03/03/88--------- £ SI 2@1 |
| 30/03/8830 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 30/03/8830 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 30/03/8830 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 260687 |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 03/09/863 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/863 September 1986 | CERTIFICATE OF INCORPORATION |
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