MERCURY DISTRIBUTIONS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/10/1113 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/10/1112 October 2011 | REPORT OF FINAL MEETING OF CREDITORS |
25/08/0625 August 2006 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
23/08/0623 August 2006 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: THE OFFICIAL RECEIVER'S OFFICE 3RD FLOOR WETS LADYWOOD HOUSE 45-6 STEPHENSON STREET BIRMINGHAM B2 4UP |
31/07/0631 July 2006 | APPOINTMENT OF LIQUIDATOR |
25/05/0625 May 2006 | NOTICE OF COMPLETION OF WINDING UP |
03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: C/O HKM LLP TGHE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE |
06/09/056 September 2005 | COURT ORDER TO COMPULSORY WIND UP |
30/08/0530 August 2005 | SECRETARY RESIGNED |
24/08/0524 August 2005 | COURT ORDER TO COMPULSORY WIND UP |
01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: UNIT 19 ROVEX BUSINESS PARK HAY HALL ROAD TYSELEY BIRMINGHAM B11 2AU |
04/07/054 July 2005 | DIRECTOR RESIGNED |
30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 124 LIVERY STREET BIRMINGHAM B3 1RS |
10/08/0410 August 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
17/06/0317 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | COMPANY NAME CHANGED MERCURY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/01/02 |
21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
24/05/0124 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
05/07/005 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
27/05/9927 May 1999 | DIRECTOR RESIGNED |
27/05/9927 May 1999 | SECRETARY RESIGNED |
27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 12-14 SAINT MARY'S STREET NEWPORT SALOP TF10 7AB |
19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/05/9919 May 1999 | Incorporation |
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