MERC UK (SUPPLIERS OF COMMERCIAL FISHING GEAR) LIMITED


Registered number: 04662747
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Name: MERC UK (SUPPLIERS OF COMMERCIAL FISHING GEAR) LIMITED
MERC UK (SUPPLIERS OF COMMERCIAL FISHING GEAR) LTD
Address: THE RAP STORE, NORTHFIELDS INDUSTRIAL ESTATE, BRIXHAM, DEVON, TQ5 8UA
Incorporation Date: 2003-02-11

Company status: Dissolved


Company Documents

date name form type
2021-05-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-01 APPLICATION FOR STRIKING-OFF DS01
2021-03-25 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES CS01
2021-07-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-14 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES CS01
2020-10-07 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-18 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES CS01
2018-02-15 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES CS01
2018-11-06 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2016-03-24 11/02/16 FULL LIST AR01
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-18 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-03-18 ALTER ARTICLES 01/04/2014 RES01
2015-03-06 11/02/15 FULL LIST AR01
2015-03-18 ARTICLES OF ASSOCIATION MEM/ARTS
2014-02-13 11/02/14 FULL LIST AR01
2014-09-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-02-28 11/02/13 FULL LIST AR01
2013-08-14 VARYING SHARE RIGHTS AND NAMES RES12
2012-07-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-29 11/02/12 FULL LIST AR01
2011-02-21 11/02/11 FULL LIST AR01
2011-02-21 SAIL ADDRESS CHANGED FROM:QUAY HOUSE QUAY ROADNEWTON ABBOTDEVONTQ12 2BUUNITED KINGDOM AD02
2011-08-31 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-02-25 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LLOYD EDEN / 11/02/2010 CH03
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD EDEN / 11/02/2010 CH01
2010-02-25 11/02/10 FULL LIST AR01
2010-09-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 SAIL ADDRESS CREATED AD02
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE CLAYTON / 11/02/2010 CH01
2009-02-23 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2009-11-19 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-28 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363a
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-12 LOCATION OF REGISTER OF MEMBERS 353
2007-03-12 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363a
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-25 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS 363a
2005-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-20 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS 363s
2004-03-15 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS 363s
2004-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-07 S366A DISP HOLDING AGM 10/03/03 ELRES
2003-04-23 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-03-24 NEW DIRECTOR APPOINTED 288a
2003-05-07 COMPANY NAME CHANGEDMERC UK LIMITEDCERTIFICATE ISSUED ON 07/05/03 CERTNM
2003-03-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-21 SECRETARY RESIGNED 288b
2003-02-21 DIRECTOR RESIGNED 288b
2003-03-26 AD 11/02/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-02-21 REGISTERED OFFICE CHANGED ON 21/02/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287

Last update: 2021-10-29 17:27:38