COPTHORNE CONTRACTS LIMITED


Registered number: 03361004
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Name: COPTHORNE CONTRACTS LIMITED
COPTHORNE CONTRACTS LTD
Address: THAMES HOUSE, 1528 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2QQ
Incorporation Date: 1997-04-28

Company status: Dissolved


Company Documents

date name form type
2015-03-18 APPLICATION FOR STRIKING-OFF DS01
2015-07-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-24 05/01/14 TOTAL EXEMPTION SMALL AA
2014-06-04 28/04/14 FULL LIST AR01
2014-12-16 PREVSHO FROM 05/04/2014 TO 05/01/2014 AA01
2013-08-22 05/04/13 TOTAL EXEMPTION SMALL AA
2013-04-29 28/04/13 FULL LIST AR01
2012-05-04 28/04/12 FULL LIST AR01
2012-09-14 05/04/12 TOTAL EXEMPTION SMALL AA
2011-04-28 28/04/11 FULL LIST AR01
2011-10-29 05/04/11 TOTAL EXEMPTION SMALL AA
2010-05-11 28/04/10 FULL LIST AR01
2010-09-28 05/04/10 TOTAL EXEMPTION SMALL AA
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRISON / 28/04/2010 CH01
2009-04-29 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2009-08-06 05/04/09 TOTAL EXEMPTION SMALL AA
2008-10-07 05/04/08 TOTAL EXEMPTION SMALL AA
2008-08-29 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-08-20 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS 363s
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-05-15 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363s
2005-04-22 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2004-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-04-26 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2003-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-05-10 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS 363s
2002-05-17 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS 363s
2002-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-05-01 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS 363s
2001-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 AA
2000-05-17 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS 363s
2000-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
1999-10-12 REGISTERED OFFICE CHANGED ON 12/10/99 FROM:BANK CHAMBERS1-3 WOODFORD AVENUE GANTS HILLILFORDESSEX IG2 6UF 287
1999-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 AA
1999-10-25 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS 363s
1999-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
1998-08-07 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS 363s
1998-08-19 NEW SECRETARY APPOINTED 288a
1998-08-19 SECRETARY RESIGNED 288b
1998-03-24 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98 225
1997-04-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-07-09 DIRECTOR RESIGNED 288b
1997-07-09 SECRETARY RESIGNED 288b
1997-07-09 NEW SECRETARY APPOINTED 288a
1997-07-09 NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-05 13:13:02