M. COPELAND LIMITED,

Company number 00523263

Date	Type	Description	View / Download
04 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	(2 pages)
25 Feb 2014	4.70	Declaration of solvency	(4 pages)
25 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
14 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 15,592	(5 pages)
30 Jan 2014	TM01	Termination of appointment of Hongyan Lu as a director	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
09 Aug 2012	TM01	Termination of appointment of Steven Rigby as a director	(1 page)
08 Aug 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 25 February 2011	(3 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
05 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Nov 2008	AA	Accounts for a dormant company made up to 23 February 2008	(3 pages)
04 Mar 2008	288a	Director appointed mr steven rigby	(1 page)