MERCURY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
| 25/04/1225 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 25/04/1225 April 2012 | DECLARATION OF SOLVENCY |
| 25/04/1225 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MS JANE SARGEANT |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT |
| 30/03/1230 March 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 100 |
| 30/03/1230 March 2012 | SOLVENCY STATEMENT DATED 15/03/12 |
| 30/03/1230 March 2012 | STATEMENT BY DIRECTORS |
| 30/03/1230 March 2012 | REDUCE ISSUED CAPITAL 15/03/2012 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR STEVEN FINK |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS; AMEND |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | AUDITOR'S RESIGNATION |
| 30/06/0030 June 2000 | REREGISTRATION PLC-PRI 20/06/00 |
| 30/06/0030 June 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/06/0030 June 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/06/0030 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | ALTERARTICLES12/04/00 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: MILLS ROAD QUARRY WOOD AYLESFORD KENT ME20 7WZ |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | � NC 2144361/2147961 20/0 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9617 May 1996 | REREGISTRATION PRI-PLC 02/04/96 |
| 17/05/9617 May 1996 | ADOPT MEM AND ARTS 02/04/96 |
| 17/05/9617 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9617 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9617 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/9617 May 1996 | AUDITORS' REPORT |
| 17/05/9617 May 1996 | AUDITORS' STATEMENT |
| 17/05/9617 May 1996 | BALANCE SHEET |
| 15/05/9615 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | |
| 09/01/969 January 1996 | APPROVE RIGHTS 15/12/95 |
| 09/01/969 January 1996 | ALTER MEM AND ARTS 15/12/95 |
| 09/01/969 January 1996 | APPROVE RIGHTS 15/12/95 |
| 09/01/969 January 1996 | � NC 2144111/2144361 15/12/95 |
| 09/01/969 January 1996 | APPROVE RIGHTS 15/12/95 |
| 09/01/969 January 1996 | � NC 1994111/2144111 15/12/95 |
| 09/01/969 January 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 681 ARMADALE ROAD FELTHAM MIDDLESEX TW14 0LW |
| 08/01/968 January 1996 | � IC 996549/966549 31/12/95 � SR 30000@1=30000 |
| 02/10/952 October 1995 | RETURN MADE UP TO 25/09/95; CHANGE OF MEMBERS |
| 09/05/959 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | � IC 1279999/979999 31/12/94 � SR 300000@1=300000 |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | |
| 17/05/9417 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | � IC 1579999/1279999 31/12/93 � SR 300000@1=300000 |
| 11/10/9311 October 1993 | |
| 11/10/9311 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | � IC 1879999/1579999 31/12/92 � SR 300000@1=300000 |
| 07/10/927 October 1992 | |
| 07/10/927 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9123 September 1991 | |
| 23/09/9123 September 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/01/9130 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 26/10/9026 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/902 July 1990 | COMPANY NAME CHANGED ROLEROD LIMITED 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 |
| 18/06/9018 June 1990 | � NC 1000/1994111 30/05/90 |
| 18/06/9018 June 1990 | REDESIGNATE SHARES 30/05/90 |
| 11/06/9011 June 1990 | ALTER MEM AND ARTS 30/05/90 |
| 11/06/9011 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 1 BOLT COURT FLEET STREET LONDON EC4A 3DQ |
| 04/06/904 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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