MERCURY GRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/02/121 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00003966 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 1A BROCKHAMPTON LANE HAVANT HAMPSHIRE PO9 1LU |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE STEVENSON / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE STEVENSON / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH STEVENSON / 14/11/2011 |
| 14/11/1114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/11/1019 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/01/107 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | � SR 50@1 13/09/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 05/10/965 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/02/9618 February 1996 | |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | NC INC ALREADY ADJUSTED 29/09/95 |
| 11/10/9511 October 1995 | � NC 100/1000 29/09/9 |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | |
| 28/10/9328 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: G OFFICE CHANGED 27/10/92 31 CORSHAM STREET LONDON N1 6DR |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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