MERCIAN CYCLES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 04/02/254 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Removal of liquidator by court order |
| 01/07/241 July 2024 | Statement of affairs |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Registered office address changed from Pontefract Street Ascot Drive Derby DE2 8JD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-06-25 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/06/2425 June 2024 | Appointment of a voluntary liquidator |
| 21/03/2421 March 2024 | Change of details for Mrs Jane Carol Mosley as a person with significant control on 2024-01-01 |
| 21/03/2421 March 2024 | Director's details changed for Mr Grant Mosley on 2024-03-21 |
| 21/03/2421 March 2024 | Director's details changed for Mr Grant Mosley on 2024-03-21 |
| 21/03/2421 March 2024 | Director's details changed for Mrs Jane Carol Mosley on 2024-03-21 |
| 21/03/2421 March 2024 | Change of details for Mr Grant Mosley as a person with significant control on 2024-03-21 |
| 21/03/2421 March 2024 | Secretary's details changed for Mrs Jane Carol Mosley on 2024-03-21 |
| 21/03/2421 March 2024 | Change of details for Mrs Jane Carol Mosley as a person with significant control on 2024-03-21 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Notification of Jane Carol Mosley as a person with significant control on 2016-04-06 |
| 30/06/2130 June 2021 | Termination of appointment of Stephen John Murray as a director on 2021-03-26 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/06/2130 June 2021 | Notification of Stephen John Murray as a person with significant control on 2016-04-06 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007021220002 |
| 05/05/165 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/06/1518 June 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 08/06/158 June 2015 | ARTICLES OF ASSOCIATION |
| 08/06/158 June 2015 | ALTER ARTICLES 28/01/2015 |
| 08/06/158 June 2015 | SUB-DIVISION 28/01/15 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007021220001 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN MURRAY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/05/1413 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/04/1126 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SMITH / 09/04/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE SMITH / 09/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | £ IC 5760/2850 18/04/90 £ SR 2910@1=2910 |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 01/08/861 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 31/08/6131 August 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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