COPTHALL OVERSEAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED STEPHEN MICHAEL WHITE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ UNITED KINGDOM |
| 06/07/126 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BELL |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BELL |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM 10 ALDERMANBURY LONDON EC2V 7RF |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0223 October 2002 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0223 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: G OFFICE CHANGED 06/09/00 25 COPTHALL AVENUIE LONDON EC2R 7DD |
| 29/08/0029 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 16/08/99; CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9416 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | S386 DISP APP AUDS 25/07/91 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/04/8910 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/89 |
| 10/04/8910 April 1989 | NC INC ALREADY ADJUSTED |
| 07/10/887 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8719 October 1987 | COMPANY NAME CHANGED HACKREMCO (NO. 346) LIMITED CERTIFICATE ISSUED ON 20/10/87 |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: G OFFICE CHANGED 12/10/87 BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 12/10/8712 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | ALTER MEM AND ARTS 250987 |
| 02/07/872 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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