MERCURY CLIMATIC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | Application to strike the company off the register |
| 15/05/2315 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANGDELL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOEL GIBSON |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/04/1811 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ANTHONY GIBSON / 11/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/07/177 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ANTHONY GIBSON / 19/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID LANGDELL / 15/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRELL / 15/05/2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/04/166 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR JOHN MORRELL |
| 08/04/158 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID LANGDELL / 06/10/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ANTHONY GIBSON / 06/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ANTHONY GIBSON / 26/09/2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 117 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR JOEL ANTHONY GIBSON |
| 26/11/1326 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 112 |
| 26/11/1326 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1326 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RAYMOND WILLIAMS / 17/09/2013 |
| 20/06/1320 June 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 15/05/1315 May 2013 | SECRETARY APPOINTED MISS LEANNE BIDDLE |
| 15/05/1315 May 2013 | CHANGE PERSON AS SECRETARY |
| 02/05/132 May 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 113 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/09/1220 September 2012 | CURREXT FROM 30/04/2012 TO 30/09/2012 |
| 22/05/1222 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOPER |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MERCURY HOUSE UNIT 15 HARRIS INDUSTRIAL PARK BROMSGROVE WORCESTERSHIRE B60 4AD ENGLAND |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED STEVEN RICHARD COOPER |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED THOMAS DAVID LANGDELL |
| 18/04/1118 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 105 |
| 18/04/1118 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 105 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 06/04/116 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
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