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COPLEY ENGINEERING LIMITED

Company number 04340324

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13
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
  • GBP 50
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
  • GBP 50
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
  • GBP 50
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