COPTHORN 2009 LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
20/04/1520 April 2015	REGISTERED OFFICE CHANGED ON 20/04/2015 FROM COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX View Document
17/04/1517 April 2015	SPECIAL RESOLUTION TO WIND UP View Document
17/04/1517 April 2015	DECLARATION OF SOLVENCY View Document
17/04/1517 April 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
31/03/1531 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070146470004 View Document
17/12/1417 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070146470003 View Document
08/10/148 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014 View Document
07/10/147 October 2014	Annual return made up to 10 September 2014 with full list of shareholders View Document
11/06/1411 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 070146470004 View Document
23/05/1423 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
23/05/1423 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
21/03/1421 March 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
02/10/132 October 2013	Annual return made up to 10 September 2013 with full list of shareholders View Document
01/05/131 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 070146470003 View Document
07/03/137 March 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
17/09/1217 September 2012	Annual return made up to 10 September 2012 with full list of shareholders View Document

07/08/127 August 2012	SECRETARY'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012 View Document
07/08/127 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012 View Document
22/12/1122 December 2011	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
04/10/114 October 2011	Annual return made up to 10 September 2011 with full list of shareholders View Document
02/06/112 June 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
11/01/1111 January 2011	COMPANY ENTERS INTO MULTIPLE ARRANGEMENTS 15/12/2010 View Document
08/10/108 October 2010	Annual return made up to 10 September 2010 with full list of shareholders View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY View Document
14/10/0914 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/10/0913 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/10/098 October 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/10/098 October 2009	ARTICLES OF ASSOCIATION View Document
01/10/091 October 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/09/0930 September 2009	DIRECTOR APPOINTED WENDY ELIZABETH COLGRAVE View Document
30/09/0930 September 2009	DIRECTOR APPOINTED GRAHAM STEWART CHERRY View Document
30/09/0930 September 2009	DIRECTOR APPOINTED ALAN HERBERT CHERRY View Document
10/09/0910 September 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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