MERCIAN PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2414 June 2024 | Final Gazette dissolved following liquidation |
| 14/06/2414 June 2024 | Final Gazette dissolved following liquidation |
| 14/03/2414 March 2024 | Return of final meeting in a members' voluntary winding up |
| 24/04/2324 April 2023 | Satisfaction of charge 1 in full |
| 08/04/238 April 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 01/04/231 April 2023 | Satisfaction of charge 2 in full |
| 01/04/231 April 2023 | Satisfaction of charge 3 in full |
| 01/04/231 April 2023 | Satisfaction of charge 4 in full |
| 12/02/2112 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DEREK HUGHES |
| 04/02/214 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DEREK BARTON |
| 04/02/214 February 2021 | PSC'S CHANGE OF PARTICULARS / MR GARY DEREK BARTON / 04/02/2021 |
| 04/02/214 February 2021 | CESSATION OF GARY DEREK HUGHES AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 21/02/2021 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH CONNOLLY / 21/05/2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 23/05/1923 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH LESLEY CONNELLY / 21/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LESLEY CONNELLY / 21/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH CONNELLY / 21/05/2019 |
| 20/02/1920 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM C/O CLIFFORD TOWERS 1ST FLOOR SUITES UNITS 8-9 WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/06/168 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 22/12/1522 December 2015 | AUDITOR'S RESIGNATION |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/06/152 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/06/143 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/05/1315 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/06/127 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/06/103 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LESLEY CONNELLY / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LESLEY CONNELLY / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH CONNELLY / 09/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH CONNELLY / 09/05/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM C/O CLIFFORD TOWERS 1ST FLOOR SUITES UNITS 8-9 WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CLIFFORD TOWERS 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2RA |
| 18/05/0918 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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