COPERON TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1319 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/02/1319 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/02/1319 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013 |
| 13/04/1213 April 2012 | STATEMENT OF AFFAIRS/4.19 |
| 13/04/1213 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/04/1213 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1118 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 24/08/0924 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/02/0420 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ |
| 08/10/028 October 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: HACKER YOUNG ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0222 January 2002 | ﾽ NC 1000/1501000 21/1 |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 31/12/0131 December 2001 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 23/07/0123 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | S366A DISP HOLDING AGM 14/03/01 |
| 22/03/0122 March 2001 | S-DIV 23/01/01 |
| 22/03/0122 March 2001 | SUBDIV 1000000 TO 0.001 14/03/01 |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | COMPANY NAME CHANGED THE LIGHTING EXCHANGE COMPANY L IMITED CERTIFICATE ISSUED ON 03/08/00 |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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