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COPPERFIELD LOGISTICS LIMITED

Company number 04360659

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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)
23 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2010	4.68	Liquidators' statement of receipts and payments to 30 July 2010	View PDF Liquidators' statement of receipts and payments to 30 July 2010 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	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)
01 Jul 2010	4.68	Liquidators' statement of receipts and payments to 19 June 2010	View PDF Liquidators' statement of receipts and payments to 19 June 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	4.68	Liquidators' statement of receipts and payments to 19 December 2009	View PDF Liquidators' statement of receipts and payments to 19 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	4.68	Liquidators' statement of receipts and payments to 19 June 2009	View PDF Liquidators' statement of receipts and payments to 19 June 2009 - link opens in a new window - 5 pages (5 pages)
11 Jul 2008	288c	Secretary's Change of Particulars / lynne hurley / 20/06/2008 / HouseName/Number was: , now: 35 bridge house; Street was: 6 beckenham drive, now: valetta way; Area was: allington, now: ; Post Town was: maidstone, now: rochester; Post Code was: ME16 0TG, now: ME1 1TB	View PDF Secretary's Change of Particulars / lynne hurley / 20/06/2008 / HouseName/Number was: , now: 35 bridge house; Street was: 6 beckenham drive, now: valetta way; Area was: allington, now: ; Post Town was: maidstone, now: rochester; Post Code was: ME16 0TG, now: ME1 1TB - link opens in a new window - 1 page (1 page)
01 Jul 2008	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20 - link opens in a new window - 1 page (1 page)
25 Jun 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
24 Jan 2007	363a	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jul 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
10 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 5 parrs head mews rochester kent ME1 1NP	View PDF Registered office changed on 10/04/06 from: 5 parrs head mews rochester kent ME1 1NP - link opens in a new window - 1 page (1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF	View PDF Registered office changed on 28/02/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF - link opens in a new window - 1 page (1 page)
16 Feb 2006	363s	Return made up to 10/01/06; full list of members	View PDF Return made up to 10/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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