MERCURY TAVERNS (LONDON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/0921 October 2009 | APPLICATION FOR STRIKING-OFF |
| 30/09/0930 September 2009 | REDUCE ISSUED CAPITAL 28/09/2009 |
| 30/09/0930 September 2009 | MIN DETAIL AMEND CAPITAL EFF 30/09/09 |
| 30/09/0930 September 2009 | STATEMENT BY DIRECTORS |
| 30/09/0930 September 2009 | NC INC ALREADY ADJUSTED 28/09/09 |
| 30/09/0930 September 2009 | SOLVENCY STATEMENT DATED 28/09/09 |
| 30/09/0930 September 2009 | GBP NC 699998/1 28/09/2009 |
| 30/09/0930 September 2009 | GBP NC 98/699998 28/09/2009 |
| 30/09/0930 September 2009 | ALTER MEMORANDUM 28/09/2009 |
| 25/09/0925 September 2009 | REDUCE ISSUED CAPITAL 18/09/2009 |
| 25/09/0925 September 2009 | SOLVENCY STATEMENT DATED 18/09/09 |
| 25/09/0925 September 2009 | NC INC ALREADY ADJUSTED 18/09/09 |
| 25/09/0925 September 2009 | GBP NC 100/200 18/09/2009 |
| 25/09/0925 September 2009 | STATEMENT BY DIRECTORS |
| 25/09/0925 September 2009 | MIN DETAIL AMEND CAPITAL EFF 25/09/09 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA |
| 31/03/0931 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT |
| 04/04/074 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: PO BOX 26 PARK BREWERY WOLVERHAMPTON WEST MIDLANDS WV1 4NY |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | S366A DISP HOLDING AGM 21/01/04 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 26 PO BOX WOLVERHAMPTON WEST MIDLANDS WV1 4NY |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: DIBB LUPTON ALSOP VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B2 4DL |
| 08/08/998 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: DIBB LUPTON WINDSOR HOUSE,TEMPLE ROW BIRMINGHAM B2 5LF |
| 20/10/9820 October 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: MERCURY HOUSE AMBER BUSINESS VILLAGE AMINGTON TAMWORTH STAFFORDSHIRE B77 4RP |
| 26/10/9726 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/07/96 |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9621 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | £ NC 1000/100 25/04/96 |
| 09/05/969 May 1996 | ADOPT MEM AND ARTS 25/04/96 |
| 09/05/969 May 1996 | CONVE 25/04/96 |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | Resolutions |
| 09/05/969 May 1996 | Resolutions |
| 09/05/969 May 1996 | Memorandum and Articles of Association |
| 09/05/969 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/969 May 1996 | Resolutions |
| 09/05/969 May 1996 | NC DEC ALREADY ADJUSTED 25/04/96 |
| 09/05/969 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/05/969 May 1996 | CONVERSION OF SHARES 25/04/96 |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | COMPANY NAME CHANGED ROXLEA LIMITED CERTIFICATE ISSUED ON 30/04/96 |
| 02/04/962 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | |
| 20/03/9620 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9620 March 1996 | Incorporation |
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