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MERCURY EXPORT CO LIMITED

Company number 02382873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2017 AD01 Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 March 2017
01 Mar 2017 4.68 Liquidators' statement of receipts and payments to 9 September 2016
09 Aug 2016 600 Appointment of a voluntary liquidator
09 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
08 Oct 2015 AD01 Registered office address changed from 54 Ormesby Way Kenton Harrow Middx HA3 9SF to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 8 October 2015
06 Oct 2015 4.70 Declaration of solvency
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
30 Sep 2015 MR04 Satisfaction of charge 2 in full
30 Sep 2015 MR04 Satisfaction of charge 3 in full
30 Sep 2015 MR04 Satisfaction of charge 1 in full
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jan 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
20 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
24 Jan 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009