MERC-EXEC LIMITED
Company number 03661857 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 28 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SHAW / 25/04/2014 | View document |
| 25 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SHAW / 25/04/2014 | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 1 LANGTREE HOUSE 1240 EVESHAM ROAD ASTWOOD BANK REDDITCH WORCESTERSHIRE B96 6AD | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 13 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MARLENE SHAW | View document |
| 25 Apr 2014 | DIRECTOR APPOINTED MR MARK JOHN SHAW | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 19 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders · 3 pages | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 30 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SHAW / 25/11/2009 | View document |
| 30 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARLENE SHAW / 25/11/2009 | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED MR MALCOLM SHAW · 1 page | View document |
| 3 Apr 2009 | SECRETARY APPOINTED MRS MARLENE SHAW | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARLENE SHAW | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM SHAW | View document |
| 21 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 50 BROOKFIELD CLOSE REDDITCH WORCESTERSHIRE B97 5LL | View document |
| 6 Dec 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Nov 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |