MERCER AND SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Liquidators' statement of receipts and payments to 2024-07-23 |
| 28/09/2328 September 2023 | Liquidators' statement of receipts and payments to 2023-07-23 |
| 22/09/2222 September 2022 | Liquidators' statement of receipts and payments to 2022-07-23 |
| 24/09/2124 September 2021 | Liquidators' statement of receipts and payments to 2021-07-23 |
| 18/09/2018 September 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2020:LIQ. CASE NO.1 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM, C/O DOW SCHOFIELD WATTS BR LLP 7400 DARESBURY PARK DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS, ENGLAND |
| 08/08/198 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/198 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/198 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM, 298 LANGLEY ROAD SOUTH, SALFORD, M6 6ST, ENGLAND |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001397820009 |
| 09/06/199 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DODGEON |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM, STEEL WAREHOUSES 11 PUMP STREET, BLACKBURN, LANCASHIRE, BB2 1PG |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIXINGS AND TOOLS LIMITED |
| 18/06/1818 June 2018 | CESSATION OF WALKERBRIDGE LIMITED AS A PSC |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DODGEON |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COFFEY |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001397820006 |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001397820008 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR RICHARD COFFEY |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR ANDREW JOHN FISHER |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKERBRIDGE LIMITED |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/12/1614 December 2016 | PREVEXT FROM 31/03/2016 TO 31/07/2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR PETER PHILLIP DODGEON |
| 04/12/164 December 2016 | ADOPT ARTICLES 04/10/2016 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001397820007 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001397820006 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAGGAS |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAGGAS |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAGGAS |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR JAMES KEITH DODGEON |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/06/1615 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD HAGGAS |
| 24/10/1424 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MRS CATHERINE ANNE HAGGAS |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROCKLEY HAGGAS / 02/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN HAGGAS / 02/10/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HAGGAS / 12/08/2009 |
| 12/06/0912 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0912 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, STEEL WAREHOUSES 11 PUMP STREET, BLACKBURN, LANCASHIRE, BB2 1PG |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 21-25 NORTHGATE, BLACKBURN, BB2 1JT |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 23/12/8523 December 1985 | NEW SECRETARY APPOINTED |
| 26/03/1526 March 1915 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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