MERCATOR MARITIME LTD


Registered number: 05178562
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Name: MERCATOR MARITIME LTD
MERCATOR MARITIME LIMITED
Address: 5 EGMONT DRIVE, RINGWOOD, ENGLAND, BH24 2BN
Incorporation Date: 2004-07-13

Company status: Dissolved


Company Documents

date name form type
2018-09-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-06 APPLICATION FOR STRIKING-OFF DS01
2017-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH GRIFFITHS / 28/02/2017 CH01
2017-07-15 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES CS01
2017-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH GRIFFITHS / 28/02/2017 CH01
2017-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFITHS / 28/02/2017 CH01
2017-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFITHS / 28/02/2017 CH01
2017-03-06 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM37 ST. STEPHENS LANEVERWOODDORSETBH31 7BQ AD01
2016-07-15 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2016-07-15 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-17 13/07/15 FULL LIST AR01
2014-07-14 13/07/14 FULL LIST AR01
2014-07-14 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-15 13/07/13 FULL LIST AR01
2013-01-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-15 APPOINTMENT TERMINATED, SECRETARY KIM GRIFFITHS TM02
2012-07-23 13/07/12 FULL LIST AR01
2012-07-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-02 13/07/11 FULL LIST AR01
2010-07-23 13/07/10 FULL LIST AR01
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 13/07/2010 CH01
2010-01-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2008-07-15 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2008-04-25 31/12/07 TOTAL EXEMPTION FULL AA
2007-05-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-18 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS 363a
2006-04-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-28 REGISTERED OFFICE CHANGED ON 28/12/06 FROM:30 PENNERS GARDENSSURBITONSURREYKT6 6JW 287
2006-12-28 LOCATION OF REGISTER OF MEMBERS 353
2006-12-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-01 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363a
2006-12-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-28 LOCATION OF DEBENTURE REGISTER 190
2005-07-25 LOCATION OF REGISTER OF MEMBERS 353
2005-07-25 LOCATION OF DEBENTURE REGISTER 190
2005-08-02 AD 16/07/04---------£ SI 2@1 88(2)R
2005-07-25 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363a
2004-07-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-08-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-26 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225

Last update: 2020-05-30 11:25:36