FERGUSON A A MERCANTYE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | Application to strike the company off the register |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 07/09/207 September 2020 | PSC'S CHANGE OF PARTICULARS / MR AJMAL JAMIL MIAN / 01/03/2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 13/07/2013 July 2020 | CESSATION OF AMER MAQBOOL AHMAD AS A PSC |
| 13/07/2013 July 2020 | SECRETARY APPOINTED MR AJMAL MIAN |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR AJMAL JAMIL MIAN |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AMER AHMAD |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJMAL MIAN |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 19/05/1619 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHAUDHRY GHAFOOR |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR AMER MAQBOOL AHMAD |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 32 DRAKE ROAD HARROW MIDDLESEX HA2 9EA |
| 28/05/1528 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 190 ILFORD LANE ILFORD ESSEX IG1 2LJ |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AJMAL MIAN |
| 31/05/1331 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AJMAL MIAN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY FATIMA AJMAL |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR CHAUDHRY AAMIR GHAFOOR |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AJMAL MIAN / 01/09/2012 |
| 10/05/1210 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 30 SUFFOLK COURT SUFFOLK ROAD NEWBURY PARK ILFORD ESSEX IG3 8JQ UNITED KINGDOM |
| 13/06/1113 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJMAL MIAN / 27/04/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / FATIMA MOEEN / 10/07/2009 |
| 11/07/0911 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AJMAL MIAN / 10/07/2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 11 CHESSINGTON MANSIONS LEYTONSTONE LONDON E11 1HZ |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 295 WHITECHAPEL ROAD LONDON E1 1BY |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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