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 |
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