Name: |
MERCURY THEATRES LIMITED
MERCURY THEATRES LTD |
Address: | 82 ST JOHN STREET, LONDON, EC1M 4JN |
Incorporation Date: | 1988-03-10 |
date | name | form type |
2018-06-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-09-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-07-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-04-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-04-13 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2017-04-04 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2017-09-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2017-07-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2017-04-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM43 EAGLE STREET, LOWER GROUND FLOORLONDONWC1R 4AT | AD01 |
2017-05-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2016-10-04 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | CS01 |
2016-11-01 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-10-08 | 10/09/15 FULL LIST | AR01 |
2015-10-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-10-07 | 10/09/14 FULL LIST | AR01 |
2014-06-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM13 MONMOUTH STREETLONDONWC2H 9DAUNITED KINGDOM | AD01 |
2013-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DENYER / 30/10/2012 | CH01 |
2013-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CRABB / 30/10/2012 | CH01 |
2013-06-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-09-12 | 10/09/13 FULL LIST | AR01 |
2012-10-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-02 | 10/09/12 FULL LIST | AR01 |
2012-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DENYER / 01/01/2012 | CH01 |
2011-10-11 | 10/09/11 FULL LIST | AR01 |
2011-11-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM13-15 MONMOUTH STREETLONDONWC2H 9DA | AD01 |
2011-10-11 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARSTAIRS | TM01 |
2011-10-11 | APPOINTMENT TERMINATED, DIRECTOR FREDA TIMMERS | TM01 |
2010-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DENYER / 08/09/2010 | CH01 |
2010-06-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-11-04 | 10/09/10 FULL LIST | AR01 |
2010-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CRABB / 08/09/2010 | CH01 |
2009-10-01 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | 363a |
2009-06-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-09-08 | DIRECTOR APPOINTED GORDON CRABB | 288a |
2008-09-08 | DIRECTOR APPOINTED ANDREW MICHAEL DENYER | 288a |
2008-11-26 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-06-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-16 | AD 31/01/07---------£ SI 75@1=75£ IC 25/100 | 88(2)R |
2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-10-01 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | 363s |
2006-09-08 | DIRECTOR RESIGNED | 288b |
2006-09-08 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2006-11-21 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | 363s |
2006-11-01 | £ IC 100/2523/08/06£ SR 75@1=75 | 169 |
2005-09-14 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | 363a |
2005-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-09-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-09-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
2004-08-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-09-16 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | 363s |
2003-12-24 | AD 25/11/03---------£ SI 5@1=5£ IC 80/85 | 88(2)R |
2003-12-24 | AD 25/11/03---------£ SI 10@1=10£ IC 90/100 | 88(2)R |
2003-12-23 | RE ALLOTMENT OF SHARES 25/11/03 | RES13 |
2003-12-24 | AD 25/11/03---------£ SI 5@1=5£ IC 75/80 | 88(2)R |
2003-12-24 | AD 25/11/03---------£ SI 5@1=5£ IC 85/90 | 88(2)R |
Last update: 2020-11-06 06:15:48