| Total Documents | 110 |
|---|
| Total Pages | 280 |
|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off |
| 18 January 2011 | First Gazette notice for voluntary strike-off |
| 18 January 2011 | First Gazette notice for voluntary strike-off |
| 4 January 2011 | Application to strike the company off the register |
| 4 January 2011 | Application to strike the company off the register |
| 17 May 2010 | Termination of appointment of Louise Lee as a secretary |
| 17 May 2010 | Termination of appointment of Louise Lee as a secretary |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
| 20 January 2010 | Director's details changed for Carole Spiers on 20 January 2010 |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Director's details changed for Carole Spiers on 20 January 2010 |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 27 January 2009 | Return made up to 31/12/08; full list of members |
| 27 January 2009 | Accounts made up to 31 March 2008 |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
| 27 January 2009 | Return made up to 31/12/08; full list of members |
| 17 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
| 17 January 2008 | Accounts made up to 31 March 2007 |
| 8 January 2008 | Return made up to 31/12/07; full list of members |
| 8 January 2008 | Return made up to 31/12/07; full list of members |
| 2 October 2007 | New secretary appointed |
| 2 October 2007 | New secretary appointed |
| 5 September 2007 | Secretary resigned |
| 5 September 2007 | Secretary resigned |
| 10 January 2007 | Return made up to 31/12/06; full list of members |
| 10 January 2007 | Secretary's particulars changed |
| 10 January 2007 | Return made up to 31/12/06; full list of members |
| 10 January 2007 | Secretary's particulars changed |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
| 3 January 2007 | Accounts made up to 31 March 2006 |
| 28 February 2006 | Return made up to 31/12/05; full list of members |
| 28 February 2006 | Return made up to 31/12/05; full list of members
|
| 7 February 2006 | Accounts made up to 31 March 2005 |
| 7 February 2006 | Accounts for a dormant company made up to 31 March 2005 |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 |
| 17 January 2005 | Return made up to 31/12/04; full list of members |
| 17 January 2005 | Return made up to 31/12/04; full list of members |
| 31 March 2004 | Location of register of members |
| 31 March 2004 | Location of register of members |
| 24 March 2004 | Return made up to 31/12/03; full list of members |
| 24 March 2004 | Return made up to 31/12/03; full list of members |
| 21 January 2004 | Registered office changed on 21/01/04 from: 8 wimpole street london W1G 9SP |
| 21 January 2004 | Registered office changed on 21/01/04 from: 8 wimpole street london W1G 9SP |
| 2 May 2003 | Accounts made up to 31 March 2003 |
| 2 May 2003 | Location of register of members |
| 2 May 2003 | Location of register of members |
| 2 May 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 27 April 2003 | Registered office changed on 27/04/03 from: 83-85 gordon avenue stanmore middlesex HA7 3QR |
| 27 April 2003 | Registered office changed on 27/04/03 from: 83-85 gordon avenue stanmore middlesex HA7 3QR |
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 16 January 2003 | Return made up to 31/12/02; full list of members |
| 5 May 2002 | Accounts for a dormant company made up to 31 March 2002 |
| 5 May 2002 | Accounts made up to 31 March 2002 |
| 24 April 2002 | Director's particulars changed |
| 24 April 2002 | Director's particulars changed |
| 24 January 2002 | Return made up to 31/12/01; full list of members |
| 24 January 2002 | Return made up to 31/12/01; full list of members |
| 17 January 2002 | Secretary's particulars changed |
| 17 January 2002 | Secretary's particulars changed |
| 21 August 2001 | Secretary resigned |
| 21 August 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 |
| 21 August 2001 | Resolutions
|
| 21 August 2001 | Resolutions
|
| 21 August 2001 | Registered office changed on 21/08/01 from: gordon house 83-85 gordon avenue stanmore middlesex HA7 3QR |
| 21 August 2001 | New secretary appointed |
| 21 August 2001 | New secretary appointed |
| 21 August 2001 | Registered office changed on 21/08/01 from: gordon house 83-85 gordon avenue stanmore middlesex HA7 3QR |
| 21 August 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 |
| 21 August 2001 | Secretary resigned |
| 15 March 2001 | Return made up to 22/01/01; no change of members |
| 15 March 2001 | Return made up to 22/01/01; no change of members |
| 12 March 2001 | Accounts made up to 31 January 2001 |
| 12 March 2001 | Accounts for a dormant company made up to 31 January 2001 |
| 11 January 2001 | Accounts for a dormant company made up to 31 January 2000 |
| 11 January 2001 | Accounts made up to 31 January 2000 |
| 2 February 2000 | Return made up to 22/01/00; full list of members |
| 2 February 2000 | Return made up to 22/01/00; full list of members |
| 8 July 1999 | Accounts for a dormant company made up to 31 January 1999 |
| 8 July 1999 | Accounts made up to 31 January 1999 |
| 3 February 1999 | Return made up to 22/01/99; no change of members |
| 3 February 1999 | Return made up to 22/01/99; no change of members |
| 20 August 1998 | Accounts for a small company made up to 31 January 1998 |
| 20 August 1998 | Accounts for a small company made up to 31 January 1998 |
| 27 February 1998 | Return made up to 22/01/98; no change of members |
| 27 February 1998 | Return made up to 22/01/98; no change of members |
| 13 June 1997 | Accounts for a small company made up to 31 January 1997 |
| 13 June 1997 | Accounts for a small company made up to 31 January 1997 |
| 27 January 1997 | Return made up to 22/01/97; full list of members
|
| 27 January 1997 | Return made up to 22/01/97; full list of members |
| 21 May 1996 | Company name changed mercia consultants LIMITED\certificate issued on 22/05/96 |
| 21 May 1996 | Company name changed mercia consultants LIMITED\certificate issued on 22/05/96 |
| 29 April 1996 | New director appointed |
| 29 April 1996 | New secretary appointed |
| 29 April 1996 | New secretary appointed |
| 29 April 1996 | New director appointed |
| 22 April 1996 | Registered office changed on 22/04/96 from: somerset house temple street birmingham west midlands B2 5DN |
| 22 April 1996 | Registered office changed on 22/04/96 from: somerset house temple street birmingham west midlands B2 5DN |
| 22 April 1996 | Memorandum and Articles of Association |
| 22 April 1996 | Resolutions
|
| 22 April 1996 | Director resigned |
| 22 April 1996 | Secretary resigned |
| 22 April 1996 | Secretary resigned |
| 22 April 1996 | Resolutions
|
| 22 April 1996 | Director resigned |
| 22 April 1996 | Memorandum and Articles of Association |
| 22 January 1996 | Incorporation |
| 22 January 1996 | Incorporation |
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