MERCURY CONSULTING ENGINEERS LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 10/01/2410 January 2024 | Liquidators' statement of receipts and payments to 2023-11-20 |
| 03/02/233 February 2023 | Termination of appointment of Keith Hose as a director on 2022-05-01 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Registered office address changed from Unit 33, Meridian Business Village Hansby Drive Speke Liverpool L24 9LG England to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2022-12-02 |
| 02/12/222 December 2022 | Appointment of a voluntary liquidator |
| 02/12/222 December 2022 | Statement of affairs |
| 17/05/2217 May 2022 | Appointment of Mr Keith Hose as a director on 2022-05-01 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 26/04/2226 April 2022 | Termination of appointment of Heather Lynskey as a director on 2022-01-07 |
| 26/04/2226 April 2022 | Register inspection address has been changed to 61 Rodney Street Liverpool L1 9ER |
| 01/10/211 October 2021 | Previous accounting period extended from 2021-05-30 to 2021-05-31 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-05-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 52C CHESTNUT GROVE WAVERTREE LIVERPOOL L15 8HS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CASSIDY |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR JAMES KNOWLES |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN HODKINSON / 01/10/2016 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 19/02/1819 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HODKINSON / 03/04/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HODKINSON / 01/02/2016 |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEPHEN HODKINSON / 01/02/2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARR |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/04/1517 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/04/1411 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOSE |
| 24/06/1324 June 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED KEITH HOSE |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED HEATHER LYNSKEY |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/04/1230 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER CASSIDY / 04/04/2011 |
| 15/06/1115 June 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HODKINSON / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER CASSIDY / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN JONES / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PARR / 23/10/2009 |
| 14/06/1014 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED JONATHAN PARR |
| 03/06/093 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED GLYN JONES |
| 09/05/089 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | CURREXT FROM 30/04/2008 TO 31/05/2008 |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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