MERCANTILE INDUSTRIAL LEASING LIMITED

00177322
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
24 Jun 2016 gazette Gazette Dissolved Liquidation 1 Buy now
24 Mar 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
25 Nov 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
20 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Nov 2015 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Nov 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
18 Nov 2015 resolution Resolution 2 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
27 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
27 Jul 2015 insolvency Solvency Statement dated 22/07/15 2 Buy now
27 Jul 2015 resolution Resolution 1 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 accounts Annual Accounts 23 Buy now
17 Mar 2015 officers Termination of appointment of director (Mohammed Akram) 1 Buy now
10 Jul 2014 annual-return Annual Return 7 Buy now
28 Mar 2014 accounts Annual Accounts 24 Buy now
03 Jan 2014 officers Appointment of director (Gavin John Simpson) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Duncan Rowberry) 1 Buy now
10 Jul 2013 annual-return Annual Return 7 Buy now
26 Mar 2013 accounts Annual Accounts 25 Buy now
23 Jul 2012 annual-return Annual Return 7 Buy now
16 May 2012 officers Appointment of director (Mohammed Akram) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Thomas Geoffrey Ridout) 1 Buy now
27 Jan 2012 accounts Annual Accounts 26 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
09 Jun 2011 officers Termination of appointment of director (Darren Hare) 1 Buy now
27 Jan 2011 accounts Annual Accounts 25 Buy now
20 Oct 2010 officers Appointment of director (Thomas Geoffrey Ridout) 2 Buy now
24 Aug 2010 officers Termination of appointment of director 1 Buy now
22 Jul 2010 annual-return Annual Return 7 Buy now
19 Mar 2010 accounts Annual Accounts 21 Buy now
12 Jan 2010 officers Termination of appointment of director (Richard Mcmillan) 1 Buy now
24 Dec 2009 officers Appointment of director (Darren Mark Hare) 2 Buy now
27 Oct 2009 resolution Resolution 25 Buy now
15 Oct 2009 address Move Registers To Sail Company 2 Buy now
15 Oct 2009 address Change Sail Address Company 2 Buy now
06 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
09 Jan 2009 accounts Annual Accounts 22 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
08 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
13 Mar 2008 accounts Annual Accounts 21 Buy now
09 Jul 2007 accounts Annual Accounts 23 Buy now
06 Jul 2007 annual-return Return made up to 01/07/07; full list of members 2 Buy now
07 Jul 2006 annual-return Return made up to 01/07/06; full list of members 2 Buy now
30 Jun 2006 address Location of debenture register 1 Buy now
01 Jun 2006 accounts Annual Accounts 14 Buy now
13 Jul 2005 annual-return Return made up to 01/07/05; full list of members 2 Buy now
06 Jul 2005 address Location of debenture register 2 Buy now
27 Jun 2005 officers Director's particulars changed 1 Buy now
23 Jun 2005 officers Director's particulars changed 1 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
08 Jun 2005 officers Secretary's particulars changed 1 Buy now
08 Jun 2005 address Location of register of directors' interests 1 Buy now
08 Jun 2005 address Location of register of members 1 Buy now
24 Feb 2005 accounts Annual Accounts 16 Buy now
24 Feb 2005 officers Director resigned 2 Buy now
24 Feb 2005 officers Director resigned 2 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
13 Jul 2004 annual-return Return made up to 13/07/04; full list of members 3 Buy now
07 May 2004 accounts Annual Accounts 18 Buy now
04 Feb 2004 officers Director's particulars changed 1 Buy now
22 Sep 2003 officers Director's particulars changed 1 Buy now
08 Sep 2003 officers Director's particulars changed 1 Buy now
26 Aug 2003 officers Director's particulars changed 1 Buy now
18 Jul 2003 annual-return Return made up to 13/07/03; full list of members 3 Buy now
21 Jun 2003 accounts Annual Accounts 15 Buy now
25 Feb 2003 auditors Auditors Resignation Company 2 Buy now
18 Nov 2002 officers New director appointed 3 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
11 Nov 2002 annual-return Return made up to 13/07/02; full list of members 7 Buy now
07 Nov 2002 officers Director's particulars changed 1 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
19 Sep 2002 officers Director resigned 1 Buy now
03 Jul 2002 accounts Annual Accounts 13 Buy now
30 Oct 2001 officers New secretary appointed 2 Buy now
16 Oct 2001 officers Secretary resigned 1 Buy now
17 Sep 2001 address Location of register of members (non legible) 1 Buy now
17 Sep 2001 address Location - directors interests register: non legible 1 Buy now
17 Sep 2001 address Location of debenture register (non legible) 1 Buy now
02 Aug 2001 accounts Annual Accounts 13 Buy now
17 Jul 2001 annual-return Return made up to 13/07/01; full list of members 3 Buy now
11 Jun 2001 resolution Resolution 3 Buy now
08 Feb 2001 officers Secretary's particulars changed 1 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers Director resigned 1 Buy now
05 Sep 2000 officers Director resigned 1 Buy now
05 Sep 2000 officers New director appointed 1 Buy now
04 Sep 2000 officers New director appointed 1 Buy now
30 Aug 2000 annual-return Return made up to 13/07/00; no change of members 4 Buy now
24 Jul 2000 officers Director resigned 1 Buy now
02 May 2000 accounts Annual Accounts 14 Buy now
28 Mar 2000 officers New secretary appointed 2 Buy now
28 Mar 2000 officers Secretary resigned 1 Buy now
20 Aug 1999 accounts Annual Accounts 13 Buy now
29 Jul 1999 annual-return Return made up to 13/07/99; full list of members 11 Buy now
07 Oct 1998 auditors Auditors Resignation Company 4 Buy now