| Name: |
MERSON LIMITED
MERSON LTD |
| Address: | PECHE HOUSE, ST ANNE'S ROAD, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3LG |
| Incorporation Date: | 1991-10-15 |
| date | name | form type |
| 2023-01-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-08-08 | CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES | CS01 |
| 2022-09-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-10-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-11 | PREVSHO FROM 31/12/2021 TO 31/10/2021 | AA01 |
| 2021-12-03 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-12 | CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES | CS01 |
| 2020-07-02 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-23 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | CS01 |
| 2019-08-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-04 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | CS01 |
| 2018-10-24 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | CS01 |
| 2018-08-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CELSO PARADA / 14/10/2018 | CH01 |
| 2017-06-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-21 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | CS01 |
| 2016-10-18 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | CS01 |
| 2016-08-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | 15/10/15 FULL LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-27 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-03 | 15/10/14 FULL LIST | AR01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-31 | 15/10/13 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-20 | 15/10/12 FULL LIST | AR01 |
| 2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-19 | 15/10/11 FULL LIST | AR01 |
| 2010-10-22 | 15/10/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CELSO PARADA / 20/10/2009 | CH01 |
| 2009-10-20 | 15/10/09 FULL LIST | AR01 |
| 2009-10-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | SAIL ADDRESS CREATED | AD02 |
| 2008-12-24 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-16 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM:PECHE HOUSESAINT ANNES ROAD, HAKINMILFORD HAVENDYFED SA73 3LG | 287 |
| 2007-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-10-17 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-06 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-10-26 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-21 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-21 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-22 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2002-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-11-04 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-16 | DELIVERY EXT'D 3 MTH 31/12/00 | 244 |
| 2001-05-01 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-08-31 | DELIVERY EXT'D 3 MTH 31/12/99 | 244 |
| 2000-02-04 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 2000-10-19 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | 363s |
Last update: 2023-02-08 00:22:46