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COPPER BEECH PROPERTY MANAGEMENT CO LTD

Company number 03724669

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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)
11 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2012 4.43 Notice of final account prior to dissolution
08 Feb 2011 4.31 Appointment of a liquidator
08 Feb 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
13 Nov 2003 287 Registered office changed on 13/11/03 from: clinton house high street, coleshill birmingham west midlands B46 3BP
05 Nov 2003 4.31 Appointment of a liquidator
23 Sep 2003 COCOMP Order of court to wind up
11 Mar 2003 288b Secretary resigned
08 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
12 Aug 2002 288b Director resigned
04 Apr 2002 363s Return made up to 02/03/02; full list of members
04 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
28 Apr 2001 395 Particulars of mortgage/charge
27 Mar 2001 363s Return made up to 02/03/01; full list of members
11 Dec 2000 AA Full accounts made up to 31 March 2000
25 Apr 2000 287 Registered office changed on 25/04/00 from: half moon yard 20 high street hemel hempstead hertfordshire HP1 3AE
11 Apr 2000 363s Return made up to 02/03/00; full list of members
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288c Director's particulars changed
11 Apr 2000 288b Secretary resigned
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1999 MA Memorandum and Articles of Association
14 May 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
11 May 1999 CERTNM Company name changed copperbeech property management company LIMITED\certificate issued on 12/05/99
22 Mar 1999 288b Director resigned