MERCURY GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/166 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/166 January 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/01/166 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015 |
| 21/09/1521 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2015 |
| 27/03/1527 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015 |
| 10/09/1410 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2014 |
| 26/03/1426 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014 |
| 11/09/1311 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013 |
| 08/03/138 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013 |
| 21/09/1221 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012 |
| 13/06/1213 June 2012 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 20/03/1220 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012 |
| 30/09/1130 September 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 30/09/1130 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1116 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011 |
| 24/03/1124 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011 |
| 22/09/1022 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 03/09/093 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/09/093 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/093 September 2009 | STATEMENT OF AFFAIRS/4.19 |
| 01/04/091 April 2009 | RETURN MADE UP TO 11/08/08; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0910 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 27/02/0927 February 2009 | SECRETARY APPOINTED ROBERT MARSHALL UNSWORTH |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE KYNOCH |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LOVELADY |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN ARTHUR BASHAM LOGGED FORM |
| 07/05/087 May 2008 | RE APPOINTMENTS 01/05/2008 |
| 07/05/087 May 2008 | CONSO S-DIV |
| 07/05/087 May 2008 | CONSOLIDATION & SUBDIVISION 01/05/2008 |
| 16/04/0816 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/08/07; BULK LIST AVAILABLE SEPARATELY |
| 05/04/075 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 11/08/06; BULK LIST AVAILABLE SEPARATELY |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | RETURN MADE UP TO 11/08/05; BULK LIST AVAILABLE SEPARATELY |
| 16/09/0516 September 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/09/0516 September 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 16/09/0516 September 2005 | REDUCE ISSUED CAPITAL 15/08/05 |
| 08/09/058 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/058 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/09/058 September 2005 | CONSO S-DIV 16/08/05 |
| 08/09/058 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/09/058 September 2005 | NC INC ALREADY ADJUSTED 15/08/05 |
| 08/09/058 September 2005 | NC INC ALREADY ADJUSTED 15/08/05 |
| 08/09/058 September 2005 | CONSOLIDATION SUB DIV 15/08/05 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | £ NC 30000000/32000000 15/ |
| 30/06/0530 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | COMPANY NAME CHANGED CATER BARNARD PLC CERTIFICATE ISSUED ON 29/12/04 |
| 15/12/0415 December 2004 | PROSPECTUS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 11/08/04; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0421 June 2004 | SHARES AGREEMENT OTC |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/05/0428 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 11/08/03; BULK LIST AVAILABLE SEPARATELY |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 6 LLOYDS AVENUE LONDON EC3N 3AX |
| 18/04/0318 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0318 April 2003 | S-DIV 09/04/03 |
| 08/04/038 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/03/0310 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | CANCEL SHARE PREM ACCT 30/09/02 |
| 25/02/0325 February 2003 | REDUCTION OF SHARE PREMIUM |
| 21/02/0321 February 2003 | CANCEL SHARE PREM ACCT |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 11/08/02; BULK LIST AVAILABLE SEPARATELY |
| 30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | SHARES AGREEMENT OTC |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NC INC ALREADY ADJUSTED 01/03/02 |
| 08/03/028 March 2002 | £ NC 10000000/30000000 01/ |
| 14/02/0214 February 2002 | £ NC 4000000/10000000 06/ |
| 14/02/0214 February 2002 | NC INC ALREADY ADJUSTED 06/02/02 |
| 14/02/0214 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0214 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0214 February 2002 | SHARE PREMIUM REDUCED 06/02/02 |
| 13/02/0213 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | LISTING OF PARTICULARS |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | RETURN MADE UP TO 11/08/01; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: DEAN CORPORATION, DEAN HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE18 6WA |
| 27/04/0127 April 2001 | NC INC ALREADY ADJUSTED 11/04/01 |
| 23/04/0123 April 2001 | £ NC 2000000/4000000 11/04/01 |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED VOYAGER IT.COM PLC CERTIFICATE ISSUED ON 19/04/01 |
| 28/03/0128 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 11/08/00; BULK LIST AVAILABLE SEPARATELY |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 27/03/0027 March 2000 | NC INC ALREADY ADJUSTED 09/03/00 |
| 27/03/0027 March 2000 | £ NC 600000/2000000 09/0 |
| 29/02/0029 February 2000 | PROSPECTUS |
| 21/11/9921 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/9927 September 1999 | PROSPECTUS |
| 01/09/991 September 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/08/9931 August 1999 | APPLICATION COMMENCE BUSINESS |
| 25/08/9925 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/99 |
| 25/08/9925 August 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 25/08/9925 August 1999 | £ NC 250000/600000 13/08/99 |
| 25/08/9925 August 1999 | NC INC ALREADY ADJUSTED 13/08/99 |
| 25/08/9925 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/99 |
| 11/08/9911 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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