MERC ENGINEERING U.K. LIMITED

Company number 04239982

Date	Type	Description	View / Download
26 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2016	MR04	Satisfaction of charge 042399820008 in full	(1 page)
26 Apr 2016	2.24B	Administrator's progress report to 15 April 2016	(18 pages)
26 Apr 2016	2.35B	Notice of move from Administration to Dissolution on 15 April 2016	(18 pages)
10 Feb 2016	2.16B	Statement of affairs with form 2.14B	(8 pages)
23 Nov 2015	2.24B	Administrator's progress report to 16 October 2015	(17 pages)
23 Sep 2015	F2.18	Notice of deemed approval of proposals	(1 page)
03 Jul 2015	AD01	Registered office address changed from Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH United Kingdom to Leonard Curtis Recovery Ltd Manchester House 18-22 Bridge Street Manchester Lancashire M3 3BZ on 3 July 2015	(1 page)
08 Jun 2015	2.17B	Statement of administrator's proposal	(43 pages)
26 May 2015	AD01	Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Lower Clough Mill Pendle Street Barrowford Nelson Lancashire BB9 8PH on 26 May 2015	(1 page)
07 May 2015	AD01	Registered office address changed from Lowerclough Mill Pendle Street Barrowford Lancashire BB9 8PH to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 7 May 2015	(2 pages)
30 Apr 2015	2.12B	Appointment of an administrator	(1 page)
26 Mar 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
26 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 8,666.00	(12 pages)
21 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 June 2014	(20 pages)
12 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Nov 2014	SH08	Change of share class name or designation	(2 pages)
12 Nov 2014	AP01	Appointment of Richard James Meade as a director on 26 September 2014	(3 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
19 Sep 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 6,500 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2014	(8 pages)
03 Jul 2014	MR01	Registration of charge 042399820008	(26 pages)
25 Jun 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(3 pages)
13 May 2014	TM02	Termination of appointment of Geoffrey Hall as a secretary	(2 pages)