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THE COPPER BEECH (WALES) LIMITED

Company number 04927078

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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)
27 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)
27 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 - 3 pages (3 pages)
13 Apr 2010	4.68	Liquidators' statement of receipts and payments to 15 March 2010	View PDF Liquidators' statement of receipts and payments to 15 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	4.68	Liquidators' statement of receipts and payments to 15 September 2009	View PDF Liquidators' statement of receipts and payments to 15 September 2009 - link opens in a new window - 5 pages (5 pages)
22 Sep 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)
22 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-16 - link opens in a new window - 1 page (1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from the copper beech inn 133 heol tawe abercrave swansea SA9 1XS	View PDF Registered office changed on 29/08/2008 from the copper beech inn 133 heol tawe abercrave swansea SA9 1XS - link opens in a new window - 1 page (1 page)
21 Nov 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 13 pages (13 pages)
13 Nov 2007	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 13 pages (13 pages)
10 Nov 2006	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2005	363s	Return made up to 09/10/05; full list of members	View PDF Return made up to 09/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2005	363(288)	Secretary's particulars changed;director's particulars changed
30 Nov 2005	363(287)	Registered office changed on 30/11/05
19 Oct 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 12 pages (12 pages)
31 May 2005	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2005	363s	Return made up to 09/10/04; full list of members	View PDF Return made up to 09/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
25 May 2005	363(287)	Registered office changed on 25/05/05
17 May 2005	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Oct 2003	88(2)R	Ad 09/10/03--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 09/10/03--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
17 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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