Mercer & Spring Limited — Filings & Documents (32)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-04-21 · Winding Up
(E)Special resolution
2020-01-10 · Other
(E)Return of final meeting
2020-01-10 · Other
(E)Final statement of accounts
2020-01-10 · Other
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-10 · Winding Up
(E)Special Resolution (Winding Up)
2019-04-10 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-11 · Director/Secretary Change
(E)Amended document
2017-06-27 · Other
(E)Amended document
2017-06-27 · Other
(E)Amended document
2017-06-27 · Other
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)Special resolution
2016-05-17 · Other
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-15 · Share Related
(E)Memorandum & Articles of Association
2010-05-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-27 · Share Related
Certificate of Incorporation
2010-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-04-21 | |
| (E)Special resolution | Other | 2020-01-10 | |
| (E)Return of final meeting | Other | 2020-01-10 | |
| (E)Final statement of accounts | Other | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-11 | |
| (E)Amended document | Other | 2017-06-27 | |
| (E)Amended document | Other | 2017-06-27 | |
| (E)Amended document | Other | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)Special resolution | Other | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-27 | |
| Certificate of Incorporation | Incorporation | 2010-05-27 |
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