MERCURY COMMODITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Liquidators' statement of receipts and payments to 2024-07-29 |
| 29/09/2329 September 2023 | Liquidators' statement of receipts and payments to 2023-07-29 |
| 04/10/224 October 2022 | Liquidators' statement of receipts and payments to 2022-07-29 |
| 12/10/2112 October 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 |
| 22/09/2122 September 2021 | Liquidators' statement of receipts and payments to 2021-07-29 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM MERCURY COMMODITIES LIMITED INCLINE ROAD PORTLAND PORT CASTLETOWN PORTLAND DT5 1PH ENGLAND |
| 24/08/1824 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/08/1824 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/08/1824 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050758790007 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050758790008 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/05/1616 May 2016 | SAIL ADDRESS CHANGED FROM: UNIT 17 D DUNKIRK TRADING ESTATE, CHESTER GATES DUNKIRK CHESTER CH1 6LT ENGLAND |
| 16/05/1616 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / FRANK NICKEL / 06/03/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK NICKEL / 06/03/2016 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 17D TELFORD COURT CHESTER BUSINESS PARK DUNKIRK CHESTER CHESHIRE CH1 6LT |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 15/05/1515 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WATT / 01/08/2013 |
| 03/06/143 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 16/11/1316 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050758790008 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050758790007 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/05/1131 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/06/104 June 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 |
| 04/06/104 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 15/05/2008 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/01/0910 January 2009 | COMPANY NAME CHANGED AGRENCO LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 30/12/0830 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/083 September 2008 | GBP IC 250000/100000 27/08/08 GBP SR 150000@1=150000 |
| 01/09/081 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR TANNA CHUAN |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 21/01/05 |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | COMPANY NAME CHANGED AARCO 249 LIMITED CERTIFICATE ISSUED ON 03/08/04 |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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