MERCURY COMMODITIES LIMITED

Company number 05075879 ·

Liquidation

85 filings

Date Filing
30 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-29 · 15 pages View document
24 Sep 2024 Liquidators' statement of receipts and payments to 2024-07-29 · 15 pages View document
29 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-29 · 16 pages View document
4 Oct 2022 Liquidators' statement of receipts and payments to 2022-07-29 · 18 pages View document
12 Oct 2021 Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12 · 2 pages View document
22 Sep 2021 Liquidators' statement of receipts and payments to 2021-07-29 · 13 pages View document
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM MERCURY COMMODITIES LIMITED INCLINE ROAD PORTLAND PORT CASTLETOWN PORTLAND DT5 1PH ENGLAND View document
24 Aug 2018 SPECIAL RESOLUTION TO WIND UP View document
24 Aug 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
24 Aug 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Aug 2018 FIRST GAZETTE View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050758790008 View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050758790007 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
29 Jul 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
16 May 2016 SAIL ADDRESS CHANGED FROM: UNIT 17 D DUNKIRK TRADING ESTATE, CHESTER GATES DUNKIRK CHESTER CH1 6LT ENGLAND View document
16 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
7 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK NICKEL / 06/03/2016 View document
7 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / FRANK NICKEL / 06/03/2016 View document
17 Nov 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 17D TELFORD COURT CHESTER BUSINESS PARK DUNKIRK CHESTER CHESHIRE CH1 6LT View document
3 Sep 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
15 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
10 Sep 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WATT / 01/08/2013 View document
3 Jun 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
16 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050758790008 View document
3 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050758790007 View document
4 Sep 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
17 May 2013 AUDITOR'S RESIGNATION View document
15 May 2013 AUDITOR'S RESIGNATION View document
10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
1 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
1 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Oct 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
19 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
31 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
4 Aug 2010 FULL ACCOUNTS MADE UP TO 30/04/10 · 18 pages View document
4 Jun 2010 SAIL ADDRESS CREATED View document
4 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
4 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
8 Jun 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
13 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
12 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 15/05/2008 View document
4 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Jan 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
10 Jan 2009 COMPANY NAME CHANGED AGRENCO LIMITED CERTIFICATE ISSUED ON 12/01/09 View document
30 Dec 2008 VARYING SHARE RIGHTS AND NAMES View document
3 Sep 2008 GBP IC 250000/100000 27/08/08 GBP SR 150000@1=150000 View document
1 Sep 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Aug 2008 APPOINTMENT TERMINATED DIRECTOR TANNA CHUAN View document
20 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 DIRECTOR RESIGNED View document
8 Nov 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
13 Jul 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS View document
22 Jan 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
25 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
29 Dec 2005 DIRECTOR RESIGNED View document
10 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
17 May 2005 SECRETARY RESIGNED View document
17 May 2005 NEW SECRETARY APPOINTED View document
16 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2005 NC INC ALREADY ADJUSTED 21/01/05 View document
11 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 View document
22 Dec 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 DIRECTOR RESIGNED View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 SECRETARY RESIGNED View document
4 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Aug 2004 COMPANY NAME CHANGED AARCO 249 LIMITED CERTIFICATE ISSUED ON 03/08/04 View document
17 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document