COPCUTT DIRECT LIMITED

Company Documents

DateDescription
10/07/1810 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1824 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1816 April 2018 APPLICATION FOR STRIKING-OFF

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
12 EXCHANGE STREET
RETFORD
NOTTS
DN22 6BL

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/04/1511 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/04/1414 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/04/1311 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/04/1211 April 2012 SECRETARY'S CHANGE OF PARTICULARS / NEIL MARTIN COPCUTT / 10/04/2012

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN COPCUTT / 10/04/2012

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11/04/1211 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/04/1111 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COPCUTT / 01/01/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN COPCUTT / 01/01/2010

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM CHANCERY COURT 34 WEST STREET RETFORD NOTTINGHAMSHIRE DN22 6ES UNITED KINGDOM

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 12 EXCHANGE STREET RETFORD NOTTS DN22 6BL

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03/06/093 June 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/04/0719 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: G OFFICE CHANGED 06/09/05 THE OLD COACH HOUSE 2 MARKET PLACE, RETFORD NOTTINGHAMSHIRE DN22 6DR

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/05/053 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS

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19/02/0419 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/04/0322 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 DIRECTOR'S PARTICULARS CHANGED

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17/08/0217 August 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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