- Company Overview for COEPTUS LIMITED (04849416)
- Filing history for COEPTUS LIMITED (04849416)
- People for COEPTUS LIMITED (04849416)
- Insolvency for COEPTUS LIMITED (04849416)
- More for COEPTUS LIMITED (04849416)
| 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) |
|---|---|---|---|
| 18 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 16 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 April 2010 | |
| 09 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 6 October 2009 | |
| 08 May 2009 | 4.68 | Liquidators' statement of receipts and payments to 6 April 2009 | |
| 22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from c/o templeman partners 37 harley street london W1G 8QG | |
| 21 Apr 2008 | 600 | Appointment of a voluntary liquidator | |
| 21 Apr 2008 | RESOLUTIONS |
Resolutions
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|
| 21 Apr 2008 | 4.70 | Declaration of solvency | |
| 23 Aug 2007 | 363s | Return made up to 29/07/07; no change of members | |
| 19 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 27 Oct 2006 | 363s | Return made up to 29/07/06; full list of members | |
| 16 Jun 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 29 Jul 2005 | 363s | Return made up to 29/07/05; full list of members | |
| 29 Jul 2005 | 363(288) |
Director's particulars changed
|
|
| 10 May 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 20 Jan 2005 | 88(2)R | Ad 01/12/04--------- £ si 15000@1=15000 £ ic 160000/175000 | |
| 14 Oct 2004 | 88(2)R | Ad 30/09/04--------- £ si 55000@1=55000 £ ic 105000/160000 | |
| 14 Oct 2004 | 88(2)R | Ad 08/10/04--------- £ si 5000@1=5000 £ ic 100000/105000 | |
| 12 Oct 2004 | 363s | Return made up to 29/07/04; full list of members | |
| 08 Jul 2004 | 288a | New director appointed | |
| 13 Feb 2004 | 287 | Registered office changed on 13/02/04 from: 37 harley street london W1G 8QG | |
| 05 Jan 2004 | 225 | Accounting reference date extended from 31/07/04 to 30/09/04 | |
| 18 Oct 2003 | 287 | Registered office changed on 18/10/03 from: dumfries house dumfries place cardiff south wales CF10 3ZF | |
| 29 Jul 2003 | NEWINC | Incorporation |