MERCURY THEATRES LIMITED


Registered number: 02229198
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Name: MERCURY THEATRES LIMITED
MERCURY THEATRES LTD
Address: 82 ST JOHN STREET, LONDON, EC1M 4JN
Incorporation Date: 1988-03-10

Company status: Dissolved


Company Documents

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