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MERCIA ENGINEERING SUPPLIES LIMITED
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MERCIA ENGINEERING SUPPLIES LIMITED: Filings

    • Overview

    Company NameMERCIA ENGINEERING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03083956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERCIA ENGINEERING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Duncan Jonathan Magrath as a director on Apr 30, 2019

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital on Sep 19, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Paul Finnigan as a director on May 16, 2018

    		2 pagesAP01

    Appointment of Mr Christopher John Clarkson as a secretary on May 16, 2018

    		2 pagesAP03

    Appointment of Mr Christopher John Clarkson as a director on May 16, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Nigel Scarratt as a director on May 16, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Nigel Scarratt as a secretary on May 16, 2018

    		1 pagesTM02

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Appointment of Mr Duncan Jonathan Magrath as a director on Jul 18, 2017

    		2 pagesAP01

    Termination of appointment of Steven Paul Hodkinson as a director on Mar 31, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Steven Paul Hodkinson as a director on Feb 03, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2016

    Statement of capital on May 07, 2016

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Andrew Nigel Scarratt on Apr 01, 2016

    		2 pagesCH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0