| Name: |
COPYBOARDS DIRECT LIMITED
COPYBOARDS DIRECT LTD |
| Address: | 4 STUD GREEN, LEAVESDEN, WATFORD, HERTFORDSHIRE, WD25 7EU |
| Incorporation Date: | 2001-08-22 |
| date | name | form type |
| 2015-05-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-12-24 | 24/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | 03/10/14 FULL LIST | AR01 |
| 2013-04-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 03/10/13 FULL LIST | AR01 |
| 2012-10-04 | 03/10/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MS GENEVIEVE MARIE JOSEPH WARNER / 17/04/2012 | CH01 |
| 2011-08-30 | 22/08/11 FULL LIST | AR01 |
| 2011-08-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MS GENEVIEVE MARIE JOSEPH WARNER / 22/08/2010 | CH01 |
| 2010-09-15 | 22/08/10 FULL LIST | AR01 |
| 2009-10-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE WARNER / 16/06/2009 | 288c |
| 2009-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM88 WEMBLEY PARK DRIVEWEMBLEYMIDDLESEXHA9 8HW | 287 |
| 2009-06-16 | SECRETARY'S CHANGE OF PARTICULARS / ANOUSKA WARNER / 16/06/2009 | 288c |
| 2009-09-04 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-16 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-06 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-18 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-06 | SECRETARY RESIGNED | 288b |
| 2005-07-06 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-04 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-12 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-04 | SECRETARY RESIGNED | 288b |
| 2004-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-08-13 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-09-08 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-30 | SECRETARY RESIGNED | 288b |
| 2002-09-23 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-30 | DIRECTOR RESIGNED | 288b |
| 2001-09-17 | NC INC ALREADY ADJUSTED 13/09/01 | RES04 |
| 2001-09-17 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2001-09-17 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-09-20 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-10-03 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-03 | SECRETARY RESIGNED | 288b |
| 2001-10-01 | SECRETARY RESIGNED | 288b |
| 2001-08-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-29 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | 225 |
| 2001-10-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-17 | £ NC 1000/10000013/09/01 | 123 |
| 2001-10-01 | DIRECTOR RESIGNED | 288b |
| 2001-10-03 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-14 | COMPANY NAME CHANGEDFARCANAL LIMITEDCERTIFICATE ISSUED ON 14/09/01 | CERTNM |
| 2001-10-01 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-24 | AD 01/09/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-10-03 | DIRECTOR RESIGNED | 288b |
| 2001-09-17 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
Last update: 2020-02-04 10:31:08