MERCURY AIRFREIGHT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/11/1115 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/08/112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/07/1125 July 2011 | APPLICATION FOR STRIKING-OFF |
22/07/1122 July 2011 | ARTICLES OF ASSOCIATION |
22/07/1122 July 2011 | ALTER ARTICLES 15/07/2011 |
21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
09/02/119 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/02/1015 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 |
15/02/1015 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010 |
15/02/1015 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 |
08/09/098 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS |
08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
08/09/098 September 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/02/099 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/02/085 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: EXEL PLC OCEAN HOUSE, THE RING BRACKNELL BERKSHIRE RG12 1AN |
13/02/0713 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
26/05/0626 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
17/05/0517 May 2005 | RETURN MADE UP TO 03/05/05; NO CHANGE OF MEMBERS |
14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
11/05/0411 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/09/0317 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
28/05/0328 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/06/022 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/06/0114 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
12/01/0112 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | DIRECTOR RESIGNED |
08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
06/09/006 September 2000 | AUDITOR'S RESIGNATION |
21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/05/0025 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
09/02/009 February 2000 | DIRECTOR RESIGNED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | S366A DISP HOLDING AGM 15/12/99 |
26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: MILLS ROAD QUARRY WOOD AYLESFORD KENT ME20 7WZ |
06/07/996 July 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
08/03/998 March 1999 | DIRECTOR RESIGNED |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
11/01/9911 January 1999 | DIRECTOR RESIGNED |
10/09/9810 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/989 July 1998 | NEW SECRETARY APPOINTED |
09/07/989 July 1998 | SECRETARY RESIGNED |
29/06/9829 June 1998 | AUDITOR'S RESIGNATION |
02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/05/987 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
06/05/976 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/9617 May 1996 | COMPANY NAME CHANGED ROLEROD 1990 LIMITED CERTIFICATE ISSUED ON 17/05/96 |
15/05/9615 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/02/9614 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/02/9614 February 1996 | |
14/02/9614 February 1996 | SECRETARY RESIGNED |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 681 ARMADALE ROAD FELTHAM MIDDLESEX TW14 0LW |
24/05/9524 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/03/953 March 1995 | £ IC 500100/500000 01/03/95 £ SR 100@1=100 |
15/01/9515 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9515 January 1995 | |
03/01/953 January 1995 | DIRECTOR RESIGNED |
09/06/949 June 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
09/06/949 June 1994 | |
17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/05/9327 May 1993 | |
27/05/9327 May 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9220 May 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
20/05/9220 May 1992 | |
16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/07/9119 July 1991 | |
19/07/9119 July 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
07/11/907 November 1990 | |
07/11/907 November 1990 | RETURN MADE UP TO 19/08/90; FULL LIST OF MEMBERS |
05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/07/902 July 1990 | COMPANY NAME CHANGED MERCURY AIRFREIGHT HOLDINGS LIMI TED CERTIFICATE ISSUED ON 03/07/90 |
02/07/902 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/90 |
18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9011 June 1990 | ALTER MEM AND ARTS 30/05/90 |
08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/906 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 247 CROMWELL ROAD LONDON SW5 0UB |
06/06/906 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/906 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/906 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/906 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/904 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/904 June 1990 | DIRECTOR RESIGNED |
04/06/904 June 1990 | DIRECTOR RESIGNED |
02/06/902 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/9026 April 1990 | DIRECTOR RESIGNED |
04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: UNITAIR CENTRE GREAT SOUTH WEST ROAD EAST BEDFONT FELTHAM, MIDDLESEX |
09/03/909 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/909 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/909 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/909 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/909 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/907 March 1990 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
07/03/907 March 1990 | DIRECTOR RESIGNED |
22/02/9022 February 1990 | ALTER MEM AND ARTS 18/07/89 |
20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/07/8926 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/8821 December 1988 | AUDITOR'S RESIGNATION |
21/12/8821 December 1988 | AUDITOR'S RESIGNATION |
11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/10/8811 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
20/09/8820 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
01/12/871 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
25/09/8725 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
25/09/8725 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
15/05/8715 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/05/876 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/11/863 November 1986 | NEW DIRECTOR APPOINTED |
15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
15/09/8615 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
22/05/8622 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/03/7722 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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