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MERCIA CORPORATE FINANCE LTD

Company number 05192108

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2012 AD01 Registered office address changed from The Mews 278 Ecclesall Road Sheffield Yorkshire S11 8PE on 18 December 2012
18 Dec 2012 600 Appointment of a voluntary liquidator
18 Dec 2012 4.20 Statement of affairs with form 4.19
18 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-12
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2012 AP01 Appointment of Mr Peter Christopher Kersh as a director on 22 June 2012
02 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of director 22/06/2012
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 10
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 28/07/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from the mews 278 eccleshall road sheffield yorkshire S11 8PE
24 Aug 2009 288c Secretary's Change of Particulars / natalie taylor / 24/08/2009 / HouseName/Number was: 3, now: 142; Street was: brightmore terrace, terrace road, now: duncombe street; Area was: tideswell, now: ; Post Town was: buxton, now: sheffield; Region was: derbyshire, now: south yorkshire; Post Code was: SK17 8LZ, now: S6 3RL
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 28/07/08; full list of members
01 Sep 2008 288c Secretary's Change of Particulars / natalie whyman / 19/05/2008 / Title was: miss, now: mrs; Surname was: whyman, now: taylor; HouseName/Number was: 12, now: 3; Street was: grainger court, now: brightmore terrace, terrace road; Area was: 235 graham road, now: tideswell; Post Town was: sheffield, now: buxton; Region was: s yorkshire, now: derbyshire
15 Apr 2008 288a Secretary appointed miss natalie louise whyman
15 Apr 2008 288b Appointment Terminated Secretary john phillips
15 Apr 2008 288b Appointment Terminated Director perry offer
22 Aug 2007 363s Return made up to 28/07/07; no change of members