MERCURY MANAGEMENT (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/11/121 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
01/08/121 August 2012 | NOTICE OF COMPLETION OF WINDING UP |
17/05/1017 May 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000001 |
31/03/1031 March 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
16/03/1016 March 2010 | FIRST GAZETTE |
18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
20/02/0920 February 2009 | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS |
23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
06/12/076 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
12/11/0712 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0628 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/0622 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/11/0523 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
14/12/0414 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: G OFFICE CHANGED 16/06/04 UNIT 15 AMBER BUSINESS VILLAGE AMINGTON TAMWORTH STAFFORDSHIRE B77 4RP |
18/03/0418 March 2004 | DIRECTOR RESIGNED |
19/01/0419 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
09/12/029 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
04/12/024 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/028 February 2002 | RE AMENDING RES 31/01/02 |
08/02/028 February 2002 | AMENDING 123 NC TO 141670 270401 |
08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/02/028 February 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
08/02/028 February 2002 | VARYING SHARE RIGHTS AND NAMES |
27/12/0127 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
08/06/018 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0116 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0116 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/005 December 2000 | COMPANY NAME CHANGED KM 2000 LIMITED CERTIFICATE ISSUED ON 05/12/00 |
01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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