MERCURY INTERACTIVE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/127 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/127 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2012:LIQ. CASE NO.1 |
| 26/07/1126 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/07/1126 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477,00008371 |
| 26/07/1126 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 01/11/101 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 30/12/0930 December 2009 | SECRETARY APPOINTED THOMAS CLARK PERKINS |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED MARK LAMBTON |
| 02/06/082 June 2008 | DIRECTOR'S PARTICULARS MARK LAMBTON |
| 12/10/0712 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 410 FRIMLEY BUSINESS PARK FRIMLEY CAMBERLEY SURREY GU16 7ST |
| 01/03/071 March 2007 | RO CHANGE FILING DOCS 19/02/07 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | APP AUDITORS 27/03/03 |
| 27/05/0327 May 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/02 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | AUDITOR'S RESIGNATION |
| 01/11/011 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 16 COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: G OFFICE CHANGED 22/12/97 2 THE COURTYARD CAMPUS WAY GILLINGHAM BUSINESS PARK, GILLINGHAM KENT ME8 0NZ |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: G OFFICE CHANGED 23/04/97 139/141 WATLING STREET GILLINGHAM KENT ME7 2YY |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | |
| 22/07/9622 July 1996 | |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | |
| 14/04/9614 April 1996 | |
| 14/04/9614 April 1996 | NEW SECRETARY APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9325 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9311 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/92 |
| 11/01/9311 January 1993 | Resolutions |
| 08/01/938 January 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 08/01/93 |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: G OFFICE CHANGED 08/01/93 GROUND FLOOR 2/3 CURSITOR STREET LONDON EC4A 1NE |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | � NC 100/5000 21/12/92 |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | COMPANY NAME CHANGED CURSITOR (ONE HUNDRED) LIMITED CERTIFICATE ISSUED ON 11/01/93 |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/10/929 October 1992 | CERTIFICATE OF INCORPORATION |
| 09/10/929 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/929 October 1992 | Incorporation |
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