MERCIA CHARTERS LIMITED


Registered number: 03284924
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Name: MERCIA CHARTERS LIMITED
MERCIA CHARTERS LTD
Address: 52 SARGENT HOUSE, SYMPHONY COURT, BIRMINGHAM, B16 8AF
Incorporation Date: 1996-11-28

Company status: Dissolved


Company Documents

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