COPLEY ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/184 December 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/184 September 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 20/02/1820 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1 |
| 31/01/1731 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 10 BOROUGH ROAD DARWEN LANCASHIRE BB3 1PL |
| 29/12/1629 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/12/1629 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1629 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 29 June 2015 |
| 31/03/1631 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 08/01/168 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE MITCHELL / 20/04/2015 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM WEST HOUSE KINGS CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARC BELL / 20/04/2015 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED JONATHAN MARC BELL |
| 09/05/159 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043403240003 |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MOORE / 18/08/2012 |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE MOORE / 18/08/2012 |
| 23/08/1223 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1223 August 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 50 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE CALLIGHAN |
| 21/08/1221 August 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE CALLIGHAN |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED SUSAN ANNE MOORE |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/1212 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE CALLIGHAN / 01/09/2011 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/10/1119 October 2011 | CREATE FOUR CLASSES OF SHARES. RIGHTS 01/06/2011 |
| 19/10/1119 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOORE / 01/08/2011 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/01/117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE CALLIGHAN / 01/12/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE MOORE / 01/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOORE / 01/12/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 18/10/0218 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 05/07/025 July 2002 | NC INC ALREADY ADJUSTED 02/05/02 |
| 05/07/025 July 2002 | £ NC 1000/100000 02/05/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | COMPANY NAME CHANGED ELTAS LIMITED CERTIFICATE ISSUED ON 04/07/02 |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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