MERCURY CLAIMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Return of final meeting in a members' voluntary winding up |
| 16/05/2416 May 2024 | Liquidators' statement of receipts and payments to 2024-03-24 |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-24 |
| 04/04/224 April 2022 | Appointment of a voluntary liquidator |
| 04/04/224 April 2022 | Registered office address changed from PO Box Po Box1902 61 Sylvan Avenue Southampton SO18 9PT United Kingdom to 1580 Parkway Solent Buisness Park Whiteley Fareham Hampshire PO15 7AG on 2022-04-04 |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Declaration of solvency |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Registered office address changed from PO Box Po Box1902 61 61 Sylvan Avenue Southampton SO18 9PT United Kingdom to PO Box Po Box1902 61 Sylvan Avenue Southampton SO18 9PT on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from PO Box Po Box1902 Mercury Claims Ltd 61 Sylvan Avenue Southampton SO18 9PT England to PO Box Po Box1902 61 61 Sylvan Avenue Southampton SO18 9PT on 2021-07-05 |
| 09/12/209 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 2ND FLOOR, 7 VICEROY HOUSE MOUNTBATTEN BUSINESS CENTRE MILLBROOK ROAD EAST SOUTHAMPTON SO15 1HY ENGLAND |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 05/03/205 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 14/01/1914 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 15/12/1715 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 5 SAXON GATE BACK OF THE WALLS SOUTHAMPTON HAMPSHIRE SO14 3HA |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/07/157 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/07/1310 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/07/1218 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/07/114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/07/107 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JOYCE BARNES / 02/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEATON PIERPOINT / 02/10/2009 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/01/104 January 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 10000.00 |
| 04/01/104 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/104 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | £ IC 17500/12500 04/07/07 £ SR [email protected]=5000 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | £ IC 22500/17500 24/08/05 £ SR [email protected]=5000 |
| 05/09/055 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | RE:SEC 164(2) 07/02/01 |
| 16/03/0116 March 2001 | £ IC 27500/22500 07/02/01 £ SR [email protected]=5000 |
| 16/03/0116 March 2001 | RE:POS 20000 SH @ 0.25 07/02/01 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/08/9814 August 1998 | £ NC 100/27500 09/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 6-8 BOUVERIE STREET LONDON EC4Y 8DD |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED STAR CLAIMS LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MERCURY CLAIMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company