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COPELAND SECURITY SOLUTIONS LTD

Company number 06706391

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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)
12 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2013 AD01 Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR on 31 January 2013
10 Jan 2013 4.20 Statement of affairs with form 4.19
10 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-03
10 Jan 2013 600 Appointment of a voluntary liquidator
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 100
06 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2011 CH01 Director's details changed for Kaina Michaelle Watterson on 6 September 2011
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 September 2010
02 Feb 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 100
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2010 AP04 Appointment of N.P.Sadler & Co Ltd as a secretary
15 Jan 2010 AR01 Annual return made up to 24 September 2009 with full list of shareholders
19 Nov 2009 AD01 Registered office address changed from C/O Taxassist Accountants 31 Liscard Village Wallasey Merseyside CH45 4JG on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Kaina Michaelle Watterson on 1 November 2009
19 Oct 2009 CH01 Director's details changed for Kaina Michaelle Watterson on 1 October 2009
19 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 May 2009