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COPES (LUTON) LTD

Company number 05804476

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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 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2010 TM01 Termination of appointment of Michael Reader as a director
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2009 DS01 Application to strike the company off the register
01 Dec 2009 CERTNM Company name changed burton beer mats LIMITED\certificate issued on 01/12/09
  • CONNOT ‐ Change of name notice
09 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-30
30 Oct 2009 AP01 Appointment of Mr Michael Reader as a director
25 Jun 2009 363a Return made up to 03/05/09; full list of members
25 Jun 2009 288c Director's Change of Particulars / michael burton / 25/06/2009 / HouseName/Number was: , now: manor; Street was: cottage farm, now: farm
03 Mar 2009 AA Full accounts made up to 30 April 2008
23 May 2008 363a Return made up to 03/05/08; full list of members
14 Mar 2008 AA Accounts for a small company made up to 30 April 2007
11 May 2007 363a Return made up to 03/05/07; full list of members
05 Dec 2006 CERTNM Company name changed burton beer mats (2006) LIMITED\certificate issued on 05/12/06
10 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
10 Nov 2006 88(2)R Ad 02/11/06--------- £ si 99@1=99 £ ic 1/100
10 Nov 2006 287 Registered office changed on 10/11/06 from: wilberforce court high street hull east yorkshire HU1 1YJ
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288b Director resigned
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
01 Nov 2006 CERTNM Company name changed rolco 256 LIMITED\certificate issued on 01/11/06
03 May 2006 NEWINC Incorporation