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MERCIA FINANCIAL PLANNING LIMITED

Company number 08302099

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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)
17 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 14 February 2024
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 14 February 2023
07 Mar 2022 LIQ02 Statement of affairs
25 Feb 2022 AD01 Registered office address changed from C/O Philip Barnes & Co the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB to 79 Caroline Street Birmingham B3 1UP on 25 February 2022
25 Feb 2022 600 Appointment of a voluntary liquidator
25 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-15
09 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
05 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
02 Nov 2020 PSC04 Change of details for Mr Mark Keenan as a person with significant control on 29 October 2020
29 Oct 2020 CH01 Director's details changed for Mr Mark Keenan on 29 October 2020
15 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
07 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
12 Nov 2019 TM01 Termination of appointment of Bernadette Keenan as a director on 12 November 2019
14 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
18 Feb 2019 PSC04 Change of details for Mr Mark Keenan as a person with significant control on 7 January 2019
18 Feb 2019 CH01 Director's details changed for Mr Mark Keenan on 7 January 2019
18 Feb 2019 CH01 Director's details changed for Mrs Bernadette Keenan on 7 January 2019
18 Feb 2019 PSC04 Change of details for Mrs Bernadette Keenan as a person with significant control on 7 January 2019
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
05 Apr 2018 AP01 Appointment of Mrs Bernadette Keenan as a director on 29 March 2018
04 Apr 2018 TM01 Termination of appointment of Philip Douglas Cain as a director on 29 March 2018
23 Jan 2018 PSC04 Change of details for Mr Mark Keenan as a person with significant control on 23 January 2018