THE MERCURY RECRUITMENT NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Notice of move from Administration to Dissolution |
| 06/01/256 January 2025 | Notice of order removing administrator from office |
| 06/01/256 January 2025 | Notice of appointment of a replacement or additional administrator |
| 03/01/253 January 2025 | Notice of order removing administrator from office |
| 31/12/2431 December 2024 | Notice of appointment of a replacement or additional administrator |
| 24/12/2424 December 2024 | Notice of order removing administrator from office |
| 28/10/2428 October 2024 | Administrator's progress report |
| 18/09/2418 September 2024 | Notice of extension of period of Administration |
| 30/04/2430 April 2024 | Administrator's progress report |
| 12/12/2312 December 2023 | Notice of deemed approval of proposals |
| 21/11/2321 November 2023 | Statement of administrator's proposal |
| 04/10/234 October 2023 | Registered office address changed from 2 Snowhill Snow Hill Queensway Birmingham B4 6GA England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of an administrator |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 05/12/225 December 2022 | Accounts for a small company made up to 2022-02-28 |
| 20/10/2220 October 2022 | Termination of appointment of Stephen Wright as a director on 2022-10-20 |
| 08/12/218 December 2021 | Change of details for Lloyd Fraser Holdings Co Limited as a person with significant control on 2021-12-08 |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-02-28 |
| 06/07/216 July 2021 | Termination of appointment of Arthur John Clare-Hay as a director on 2021-06-30 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN CLARE-HAY / 16/05/2018 |
| 16/05/1816 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 16/05/2018 |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHNS |
| 30/08/1630 August 2016 | CURREXT FROM 31/08/2016 TO 28/02/2017 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR ARTHUR CLARE-HAY |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 28/08/1528 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/09/139 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | AUDITORS RESIGNATIONS |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 30/08/2012 |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 30/08/2012 |
| 30/08/1230 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWARD |
| 25/08/1125 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 10/09/1010 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED GRAEME JOHNS |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED PAUL WOODWARD |
| 18/09/0918 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP BINCLIFFE |
| 18/09/0818 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED DAVID ARTHUR JONES |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED LLOYD FRASER (MANAGEMENT SERVICE S) LIMITED CERTIFICATE ISSUED ON 27/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG |
| 16/11/0516 November 2005 | REMOVE PGS 12-13 OF 31/08/04 ACC |
| 04/11/054 November 2005 | REMOVE PGS 12-13 OF 31/08/04 ACC |
| 13/10/0513 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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