MERCURY PANELS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/09/1317 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/08/135 August 2013 | DISS REQUEST WITHDRAWN |
| 25/07/1325 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM UNIT 13 EFI ASTEX FACTORY COMPLEX BRECON ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 8RB UNITED KINGDOM |
| 25/04/1325 April 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1322 March 2013 | APPLICATION FOR STRIKING-OFF |
| 17/09/1217 September 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 13 EAST F I INDUSTRIAL ESTATE BRECON ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 8RB |
| 14/07/1114 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/08/1013 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: G OFFICE CHANGED 10/09/99 UNIT 13 BRECON ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 8RB |
| 01/09/991 September 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: G OFFICE CHANGED 16/12/98 14 WOODLAND WAY HEOLGERRIG MERTHYR TYDFIL MID GLAMORGAN CF48 1SQ |
| 16/12/9816 December 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | FIRST GAZETTE |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: G OFFICE CHANGED 18/09/97 COASTLINE HOUSE LOUGHOR SWANSEA WEST GLAMORGAN SA4 6SD |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: G OFFICE CHANGED 10/07/96 129 QUEEN STREET CARDIFF CF1 4BJ |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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