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COOPERS ENGINEERING LIMITED

Company number 03686057

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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)
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	4.68	Liquidators' statement of receipts and payments to 8 February 2013	View PDF Liquidators' statement of receipts and payments to 8 February 2013 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AD01	Registered office address changed from Lane End Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HG on 15 February 2012	View PDF Registered office address changed from Lane End Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HG on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
15 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-09 - link opens in a new window - 1 page (1 page)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 25,000	View PDF Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	TM02	Termination of appointment of Stephanie Cooper as a secretary	View PDF Termination of appointment of Stephanie Cooper as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2010	CH01	Director's details changed for Russell Cooper on 18 December 2009	View PDF Director's details changed for Russell Cooper on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
22 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	363s	Return made up to 18/12/06; full list of members	View PDF Return made up to 18/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
22 Mar 2006	363a	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)

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