MARK MERCER ELECTRONICS LIMITED
Company number 01896885 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM · VICTORIA ROAD · SOWERBY BRIDGE · WEST YORKSHIRE · HX6 3AQ | View document |
| 13 Jun 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Jun 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Jun 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Sep 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 26 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 15 Oct 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 NO 6 BRIARLYN AVENUE HUDDERSFIELD WEST YORKSHIRE HD3 3NN | View document |
| 9 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 12 Sep 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | WD 09/05/88 AD 27/04/88--------- � SI 9998@1=9998 � IC 2/10000 | View document |
| 6 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 6 Oct 1987 | 12/08/87 FULL LIST NOF | View document |
| 23 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 7 Oct 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS | View document |
| 19 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |