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MERCIA INSTALLATION SERVICES LIMITED

Company number 04890313

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2021 DS01 Application to strike the company off the register
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
20 Mar 2020 AD01 Registered office address changed from Unit 2 Beckery Old Road Enterprise Park Glastonbury Somerset BA6 9FW England to 11 Dodd Avenue Wells BA5 3JU on 20 March 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-22
22 Sep 2018 AD01 Registered office address changed from 18 Broad Street Wells Somerset BA5 2DN England to Unit 2 Beckery Old Road Enterprise Park Glastonbury Somerset BA6 9FW on 22 September 2018
09 Sep 2018 TM01 Termination of appointment of Henry Wetton as a director on 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
31 May 2017 AP01 Appointment of Mr Henry Wetton as a director on 1 May 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 AD01 Registered office address changed from Keward Park Glastonbury Road Wells Somerset BA5 1QE to 18 Broad Street Wells Somerset BA5 2DN on 14 September 2016
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
13 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013