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MERCIA ENGINEERING SUPPLIES LIMITED

Company number 03083956

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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)
13 May 2019 GAZ2 Final Gazette dissolved following liquidation
02 May 2019 TM01 Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019
13 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD01 Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 19 October 2018
10 Oct 2018 600 Appointment of a voluntary liquidator
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-24
10 Oct 2018 LIQ01 Declaration of solvency
19 Sep 2018 SH19 Statement of capital on 19 September 2018
  • GBP 1
18 Sep 2018 SH20 Statement by Directors
18 Sep 2018 CAP-SS Solvency Statement dated 14/09/18
18 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2018 AP01 Appointment of Mr Paul Finnigan as a director on 16 May 2018
25 May 2018 AP03 Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018
25 May 2018 AP01 Appointment of Mr Christopher John Clarkson as a director on 16 May 2018
25 May 2018 TM01 Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018
25 May 2018 TM02 Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017
31 Jul 2017 TM01 Termination of appointment of Steven Paul Hodkinson as a director on 31 March 2017
02 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
06 Feb 2017 AP01 Appointment of Mr Steven Paul Hodkinson as a director on 3 February 2017
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 5,000
07 May 2016 CH01 Director's details changed for Andrew Nigel Scarratt on 1 April 2016