Name: |
MERCIA CHARTERS LIMITED
MERCIA CHARTERS LTD |
Address: | 52 SARGENT HOUSE, SYMPHONY COURT, BIRMINGHAM, B16 8AF |
Incorporation Date: | 1996-11-28 |
date | name | form type |
2022-01-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-01-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-04-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-05-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
2020-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
2020-12-08 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | CS01 |
2019-12-26 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | CS01 |
2019-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
2018-11-26 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
2018-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
2017-03-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
2017-11-27 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | CS01 |
2016-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
2016-11-24 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
2015-12-02 | 28/11/15 FULL LIST | AR01 |
2015-07-20 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROOKE BAYLIS / 01/06/2015 | CH01 |
2014-12-23 | 28/11/14 FULL LIST | AR01 |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-12-31 | APPOINTMENT TERMINATED, DIRECTOR ROSS HAMILTON | TM01 |
2013-01-21 | 28/11/12 FULL LIST | AR01 |
2013-12-31 | 28/11/13 FULL LIST | AR01 |
2013-09-01 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-01-23 | 28/11/11 FULL LIST | AR01 |
2012-08-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-09-02 | 30/11/10 TOTAL EXEMPTION FULL | AA |
2011-01-15 | 28/11/10 FULL LIST | AR01 |
2010-01-25 | APPOINTMENT TERMINATED, SECRETARY MARK TRIPE | TM02 |
2010-08-31 | 30/11/09 TOTAL EXEMPTION FULL | AA |
2010-01-25 | 28/11/09 FULL LIST | AR01 |
2010-01-25 | DIRECTOR APPOINTED MR ROSS HAMILTON | AP01 |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKE BAYLIS / 01/10/2009 | CH01 |
2009-01-05 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
2009-01-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-01-05 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM52 SARGENT HOUSE SYMPHONY COURTBRINDLEY PLACEBIRMINGHAMB16 8AF | 287 |
2009-09-24 | 30/11/08 TOTAL EXEMPTION FULL | AA |
2008-08-28 | 30/11/07 TOTAL EXEMPTION FULL | AA |
2007-12-31 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-03-06 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363a |
2006-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-12-04 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
2005-03-07 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS | 363s |
2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-01-19 | NEW SECRETARY APPOINTED | 288a |
2004-01-19 | SECRETARY RESIGNED | 363(288) |
2004-01-19 | REGISTERED OFFICE CHANGED ON 19/01/04 | 363(287) |
2004-01-19 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
2003-10-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-01-17 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | 363s |
2003-01-17 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | 363s |
2002-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
2001-01-26 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | 363s |
2001-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
2000-01-21 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | 363s |
2000-10-17 | FULL ACCOUNTS MADE UP TO 30/11/99 | AA |
2000-01-21 | NEW SECRETARY APPOINTED | 288a |
1999-05-05 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM:77 NORWICH ROADLEICESTERLEICESTERSHIRE LE4 0LR | 287 |
1999-09-30 | FULL ACCOUNTS MADE UP TO 30/11/98 | AA |
1998-11-26 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | 363s |
Last update: 2022-07-09 00:42:27