COFFEE TIME LTD


Registered number: 04369276
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Name: COFFEE TIME LTD
COFFEE TIME LIMITED
Address: 65 BACK LANE, KNAPTON, YORK, YO26 6QJ
Incorporation Date: 2002-02-07

Company status: Dissolved


Company Documents

date name form type
2019-07-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-25 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES CS01
2019-04-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-17 APPLICATION FOR STRIKING-OFF DS01
2018-02-14 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES CS01
2018-12-07 28/02/18 TOTAL EXEMPTION FULL AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES CS01
2017-12-06 28/02/17 TOTAL EXEMPTION FULL AA
2016-11-15 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE CHAPMAN / 15/11/2016 CH01
2016-12-09 29/02/16 TOTAL EXEMPTION SMALL AA
2016-11-16 SECRETARY'S CHANGE OF PARTICULARS / NIGEL IAN CHAPMAN / 15/11/2016 CH03
2016-02-12 07/02/16 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-23 07/02/15 FULL LIST AR01
2014-09-16 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-18 07/02/14 FULL LIST AR01
2013-03-04 07/02/13 FULL LIST AR01
2013-11-08 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM8 KING JAMES ROADKNARESBOROUGHHARROGATEYORKSHIREHG5 8EB AD01
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-22 28/02/12 TOTAL EXEMPTION SMALL AA
2012-03-05 07/02/12 FULL LIST AR01
2011-03-09 07/02/11 FULL LIST AR01
2011-11-23 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-07 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE CHAPMAN / 07/02/2010 CH01
2010-04-21 07/02/10 FULL LIST AR01
2009-04-29 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2009-12-02 28/02/09 TOTAL EXEMPTION SMALL AA
2008-03-12 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS 363a
2008-03-12 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHAPMAN / 01/02/2008 288c
2008-06-10 29/02/08 TOTAL EXEMPTION SMALL AA
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-05 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363s
2006-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-09-13 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363s
2005-09-22 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS 363s
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-03-12 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS 363s
2004-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-07-03 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-09 COMPANY NAME CHANGEDCASH CONCEPTS (YORKSHIRE) LIMITEDCERTIFICATE ISSUED ON 09/07/03 CERTNM
2003-07-03 SECRETARY'S PARTICULARS CHANGED 288c
2003-07-03 REGISTERED OFFICE CHANGED ON 03/07/03 FROM:8 KING JAMES ROADKNARESBOROUGHNORTH YORKSHIRE HG5 8EB 287
2003-07-01 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS 363s
2002-02-13 SECRETARY RESIGNED 288b
2002-02-13 NEW DIRECTOR APPOINTED 288a
2002-02-13 NEW SECRETARY APPOINTED 288a
2002-02-13 DIRECTOR RESIGNED 288b
2002-02-13 REGISTERED OFFICE CHANGED ON 13/02/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS 287
2002-02-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-24 16:18:39