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MERCURY INNS GROUP LIMITED

Company number 04362325

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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)
16 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2010 2.35B Notice of move from Administration to Dissolution on 14 December 2010
22 Nov 2010 2.24B Administrator's progress report to 17 November 2010
12 Oct 2010 2.24B Administrator's progress report to 23 May 2010
12 Feb 2010 2.23B Result of meeting of creditors
25 Jan 2010 2.17B Statement of administrator's proposal
18 Dec 2009 2.16B Statement of affairs with form 2.14B
30 Nov 2009 AD01 Registered office address changed from 111 Edmund Street Birmingham West Midlands B3 2HJ on 30 November 2009
27 Nov 2009 2.12B Appointment of an administrator
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 18
18 Jun 2009 AA Group of companies' accounts made up to 29 February 2008
12 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 05/03/2009
20 Feb 2009 287 Registered office changed on 20/02/2009 from 20-24 the whitehouse old halford street tamworth staffordshire B79 7QS
18 Feb 2009 363a Return made up to 28/01/09; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2008 363s Return made up to 29/01/08; full list of members
17 May 2008 395 Particulars of a mortgage or charge / charge no: 17
23 Dec 2007 AA Group of companies' accounts made up to 28 February 2007
21 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 395 Particulars of mortgage/charge
14 Mar 2007 363s Return made up to 29/01/07; full list of members