- Company Overview for COPLEY ENGINEERING LIMITED (04340324)
- Filing history for COPLEY ENGINEERING LIMITED (04340324)
- People for COPLEY ENGINEERING LIMITED (04340324)
- Charges for COPLEY ENGINEERING LIMITED (04340324)
- Insolvency for COPLEY ENGINEERING LIMITED (04340324)
- More for COPLEY ENGINEERING LIMITED (04340324)
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) |
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04 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Sep 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2017 | |
31 Jan 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
03 Jan 2017 | AD01 | Registered office address changed from 10 Borough Road Darwen Lancashire BB3 1PL to 3 Hardman Street Manchester M3 3HF on 3 January 2017 | |
29 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
29 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2016 | RESOLUTIONS |
Resolutions
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19 May 2016 | AA | Total exemption small company accounts made up to 29 June 2015 | |
31 Mar 2016 | AA01 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 | |
08 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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07 Jan 2016 | CH03 | Secretary's details changed for Mrs Susan Anne Mitchell on 20 April 2015 | |
07 Jan 2016 | CH01 | Director's details changed for Jonathan Marc Bell on 20 April 2015 | |
07 Jan 2016 | AD01 | Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to 10 Borough Road Darwen Lancashire BB3 1PL on 7 January 2016 | |
18 May 2015 | AP01 | Appointment of Jonathan Marc Bell as a director on 20 April 2015 | |
09 May 2015 | MR04 | Satisfaction of charge 2 in full | |
21 Apr 2015 | MR01 | Registration of charge 043403240003, created on 20 April 2015 | |
17 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
18 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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08 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
20 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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11 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
09 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
11 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
04 Sep 2012 | CH01 | Director's details changed for Susan Anne Moore on 18 August 2012 |