MERE MORTALS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1327 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013 |
| 23/11/1223 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JEFFRIES / 27/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JEFFRIES / 12/06/2012 |
| 02/01/122 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011:LIQ. CASE NO.1 |
| 04/10/104 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/09/1030 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009591,00008367 |
| 30/09/1030 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM STUDIO 6 THE OLD FORGE HOULTS ESTATE WALKER ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE6 1AB |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STOCKTON MICHAEL |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR DAVID JOHN JEFFRIES |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN TAYLOR |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN TAYLOR / 08/01/2010 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LOVE |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME LOVE |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALMSLEY |
| 14/07/1014 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STOCKTON MICHAEL / 10/07/2010 |
| 09/06/109 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/109 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 283 |
| 29/03/1029 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFRIES |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN TAYLOR / 01/03/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS |
| 21/07/0921 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFRIES / 21/07/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR ANTONY CATHIAR DOUGLAS |
| 31/03/0931 March 2009 | NC INC ALREADY ADJUSTED 04/02/09 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED KATHRYN TAYLOR |
| 31/03/0931 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0931 March 2009 | GBP NC 100/323 04/02/2009 |
| 31/03/0931 March 2009 | SHARE AGREEMENT OTC |
| 31/03/0931 March 2009 | SHARE AGREEMENT OTC |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR STOCKTON MICHAEL |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR STEPHEN ROBERT WALMSLEY |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0711 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: G OFFICE CHANGED 11/07/07 STUDIO 6, THE OLD FORGE HOULTS ESTATE WALKER ROAD, NEWCASTLE UPON TYNE TYNE & WEAR NE6 1AB |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: G OFFICE CHANGED 11/10/06 STUDIO 6 THE OLD FORGE HOULTS ESTATE WALKER ROAD NEWCASTLE UPON TYNE NE6 1AB |
| 11/10/0611 October 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 09/03/039 March 2003 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | COMPANY NAME CHANGED PLAY THE PLANET LTD CERTIFICATE ISSUED ON 29/06/02 |
| 27/06/0227 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 THE OLD CASINO 1-4 FORTA LANE NEWCASTLE-UPON-TYNE TYNE & WEAR NG1 5HX |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: G OFFICE CHANGED 12/03/02 MERE MORTALS 7-15 PINK LANE NEWCASTLE UPON TYNE TYNE & WEAR NE1 5DW |
| 31/08/0131 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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