MERCURY PENSIONS MANAGEMENT LTD


Registered number: 03634170
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Name: MERCURY PENSIONS MANAGEMENT LTD
MERCURY PENSIONS MANAGEMENT LIMITED
Address: 124 CHURCH LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 7AY
Incorporation Date: 1998-09-17

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-06 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-10 APPLICATION FOR STRIKING-OFF DS01
2015-04-21 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-29 17/09/15 FULL LIST AR01
2014-09-24 17/09/14 FULL LIST AR01
2014-07-16 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-24 17/09/13 FULL LIST AR01
2013-05-23 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-24 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR PETER GAMMOND / 01/10/2012 CH01
2013-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN WILLIAMS / 01/10/2012 CH01
2013-09-24 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE358-REC OF RES ETC AD04
2012-09-19 17/09/12 FULL LIST AR01
2012-02-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 AAMD
2012-02-06 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-22 17/09/11 FULL LIST AR01
2011-09-21 REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC AD03
2011-09-21 SAIL ADDRESS CREATED AD02
2011-06-08 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-27 17/09/10 FULL LIST AR01
2010-07-23 30/09/09 TOTAL EXEMPTION SMALL AA
2009-12-23 APPOINTMENT TERMINATED, DIRECTOR JUDITH GAMMOND TM01
2009-09-21 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS 363a
2009-11-19 COMPANY NAME CHANGED IFA CAFE LTDCERTIFICATE ISSUED ON 19/11/09 CERTNM
2009-07-01 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-23 DIRECTOR APPOINTED MR GARY STEPHEN WILLIAMS AP01
2009-11-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2008-09-24 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2008-07-07 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-24 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2006-10-19 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363s
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-28 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2005-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-15 REGISTERED OFFICE CHANGED ON 15/09/05 FROM:9 WARWICK ROADROMILEYSTOCKPORTCHESHIRE SK6 3AX 287
2004-10-01 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-07 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2002-10-01 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS 363s
2002-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-09-12 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS 363s
2001-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2000-10-17 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS 363s
2000-02-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-10-17 DIRECTOR RESIGNED 288b
2000-10-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-02-23 REGISTERED OFFICE CHANGED ON 23/02/00 FROM:CAPTIAL HOUSEWATERFRONT QUAYSALFORDLANCASHIRE M5 2XW 287
2000-02-23 NEW DIRECTOR APPOINTED 288a
1999-08-23 REGISTERED OFFICE CHANGED ON 23/08/99 FROM:604 EXCHANGE QUAYSALFORD QUAYSMANCHESTERM5 3EH 287
1999-11-17 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS 363s
1998-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-10-05 DIRECTOR RESIGNED 288b
1998-10-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-10-05 NEW DIRECTOR APPOINTED 288a
1998-10-05 SECRETARY RESIGNED 288b
1998-10-12 AD 07/10/98---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2019-10-09 21:15:52