MERCURY WINDOW SYSTEMS LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1216 April 2012 APPLICATION FOR STRIKING-OFF

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09/09/119 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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25/05/1125 May 2011 31/08/10 TOTAL EXEMPTION FULL

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08/09/108 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 31/08/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 31/08/07 TOTAL EXEMPTION FULL

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22/12/0722 December 2007 RETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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27/06/0727 June 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 RETURN MADE UP TO 23/08/06; NO CHANGE OF MEMBERS

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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18/04/0618 April 2006 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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22/10/0422 October 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/10/033 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 REGISTERED OFFICE CHANGED ON 24/01/03 FROM: G OFFICE CHANGED 24/01/03 120 SANDY ROAD LLANELLI CAMARTHENSHIRE SA15 4DP

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/0324 January 2003 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/0123 August 2001 Incorporation

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