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COOPBOND LIMITED

Company number 02410767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 1997 4.68 Liquidators' statement of receipts and payments
28 Aug 1996 4.68 Liquidators' statement of receipts and payments
08 Aug 1995 287 Registered office changed on 08/08/95 from: unit 12 blackwall trading estate lanrick london E14 4LF
24 Jul 1995 600 Appointment of a voluntary liquidator
24 Jul 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jul 1995 4.20 Statement of affairs
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Request DocumentStatement of affairs
31 May 1995 CERTNM Company name changed edenfine LIMITED\certificate issued on 01/06/95
27 Mar 1995 AA Full accounts made up to 31 October 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Aug 1994 363s Return made up to 03/08/94; no change of members
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Request DocumentReturn made up to 03/08/94; no change of members
03 Jun 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Apr 1994 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1993 363s Return made up to 03/08/93; no change of members
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Request DocumentReturn made up to 03/08/93; no change of members
03 Aug 1993 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
28 May 1993 288 Director resigned
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Request DocumentDirector resigned
28 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1993 88(2)R Ad 01/03/91--------- £ si 4900@1
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Request DocumentAd 01/03/91--------- £ si 4900@1
26 Mar 1993 123 £ nc 100/5000 01/03/92
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Request Document£ nc 100/5000 01/03/92
21 Feb 1993 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
04 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
08 Jan 1993 88(2)R Ad 29/01/92--------- £ si 5000@1
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Request DocumentAd 29/01/92--------- £ si 5000@1