MERCURY TS LTD
| Status | DISSOLVED |
| Company No. | 09001451 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2014 |
| Age | 10 years, 1 month, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Mar 2021 |
| Years | 3 years, 2 months, 29 days |
SUMMARY
MERCURY TS LTD is an dissolved private limited company with number 09001451. It was incorporated 10 years, 1 month, 14 days ago, on 17 April 2014 and it was dissolved 3 years, 2 months, 29 days ago, on 03 March 2021. The company address is 1 The Oaks Mill Farm Courtyard 1 The Oaks Mill Farm Courtyard, Milton Keynes, MK19 6DS, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 28 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 16 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-03
Old address: 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England
New address: 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS
Documents
Accounts with accounts type total exemption full
Date: 20 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 07 Jul 2016
Action Date: 02 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Weightman
Change date: 2016-07-02
Documents
Change registered office address company with date old address new address
Date: 31 May 2016
Action Date: 31 May 2016
Category: Address
Type: AD01
New address: 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS
Change date: 2016-05-31
Old address: Suite 11 Plum Park Estate Watling Street Paulerspury Towcester Northamptonshire NN12 6LQ
Documents
Capital allotment shares
Date: 05 May 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2016-04-06
Documents
Resolution
Date: 28 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company current shortened
Date: 28 Aug 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-02
New address: Suite 11 Plum Park Estate Watling Street Paulerspury Towcester Northamptonshire NN12 6LQ
Old address: 145-157 St. John Street London EC1V 4PW England
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Address
Type: AD01
New address: 145-157 St. John Street London EC1V 4PW
Old address: 6 Tudor Close Findon Worthing West Sussex BN14 0UH England
Change date: 2015-02-27
Documents
Change person director company with change date
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-27
Officer name: Mr Simon Weightman
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-27
Old address: 145-157 St John Street London EC1V 4PW England
New address: 145-157 St. John Street London EC1V 4PW
Documents
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