MERCURY TRAVEL CLUB 2000 LIMITED


Registered number: 04402117
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Name: MERCURY TRAVEL CLUB 2000 LIMITED
MERCURY TRAVEL CLUB 2000 LTD
Address: 92 STATION ROAD, CLACTON-ON-SEA, ESSEX, ENGLAND, CO15 1SG
Incorporation Date: 2002-03-22

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-30 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES CS01
2020-11-17 APPLICATION FOR STRIKING-OFF DS01
2019-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-22 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES CS01
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-23 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES CS01
2017-03-22 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2017-02-15 SECRETARY'S CHANGE OF PARTICULARS / JANICE MARY MERRICK / 15/02/2017 CH03
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-15 DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY MERRICK / 15/02/2017 CH01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-11 REGISTERED OFFICE CHANGED ON 11/04/2016 FROMCAPITAL HOUSEHIGH STREETMANNINGTREEESSEXCO11 1AD AD01
2016-08-22 APPOINTMENT TERMINATED, DIRECTOR DAVID MERRICK TM01
2016-03-23 22/03/16 FULL LIST AR01
2015-04-29 22/03/15 FULL LIST AR01
2015-11-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-07 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC743-REG DEB AD04
2014-04-07 22/03/14 FULL LIST AR01
2013-03-26 22/03/13 FULL LIST AR01
2013-03-26 SAIL ADDRESS CHANGED FROM:1 CHAPEL STREET NORTHCOLCHESTERESSEXCO2 7ATENGLAND AD02
2013-03-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB AD03
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2013-03-25 REGISTERED OFFICE CHANGED ON 25/03/2013 FROMCAPITAL HOUSE HOUSEHIGH STREETMANNINGTREEESSEXCO11 1ADENGLAND AD01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-03 REGISTERED OFFICE CHANGED ON 03/12/2012 FROMC/O J A CHARTERS & CO1 CHAPEL STREET NORTHCOLCHESTERESSEXCO2 7AT AD01
2012-03-23 22/03/12 FULL LIST AR01
2011-03-23 22/03/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-23 SAIL ADDRESS CHANGED FROM:1 1 CHAPEL STREET NORTHCOLCHESTERESSEXCO2 7ATENGLAND AD02
2010-12-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MERRICK / 22/03/2010 CH01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY MERRICK / 22/03/2010 CH01
2010-05-06 SAIL ADDRESS CREATED AD02
2010-05-06 22/03/10 FULL LIST AR01
2010-01-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-13 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-02 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS 363s
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-29 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363s
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-30 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363s
2005-04-13 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2004-04-21 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2004-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-16 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS 363s
2002-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-16 SECRETARY RESIGNED 288b
2002-04-16 NEW DIRECTOR APPOINTED 288a
2002-04-16 DIRECTOR RESIGNED 288b
2002-04-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-06-01 23:15:31