CLB COOPERS SERVICES LIMITED

Company number 03183958

Date	Type	Description	View / Download
05 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
28 Nov 2017	MR01	Registration of charge 031839580002, created on 22 November 2017	(45 pages)
29 Sep 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
30 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	(2 pages)
11 Apr 2017	MR01	Registration of charge 031839580001, created on 30 March 2017	(26 pages)
10 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
18 Jan 2017	AD01	Registered office address changed from Ship Canal House King Street Manchester M2 4WU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 18 January 2017	(2 pages)
23 Dec 2016	RR06	Re-registration from a private unlimited company to a private limited company CERT1 ‐ Certificate of re-registration from Unlimited to Limited MAR ‐ Re-registration of Memorandum and Articles	(3 pages)
23 Dec 2016	MAR	Re-registration of Memorandum and Articles	(33 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Dec 2016	AP01	Appointment of David Baldwin as a director on 28 November 2016	(3 pages)
09 Dec 2016	TM01	Termination of appointment of Diane Elizabeth Hill as a director on 28 November 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Mark Terence Getliffe as a director on 28 November 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Stephen Norman Southall as a director on 28 November 2016	(3 pages)
07 Dec 2016	TM02	Termination of appointment of Mark Terence Getliffe as a secretary on 28 November 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	(4 pages)
09 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(4 pages)
22 Dec 2014	AP03	Appointment of Mr Mark Terence Getliffe as a secretary on 22 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Mark Terence Getliffe as a director on 22 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Alexander John Exley White as a director on 22 December 2014	(1 page)
22 Dec 2014	TM02	Termination of appointment of Alexander John Exley White as a secretary on 22 December 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(4 pages)
10 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)