COPTHORN LIMITED
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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 CM13 3AT |
| 17/04/1517 April 2015 | DECLARATION OF SOLVENCY |
| 17/04/1517 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/1517 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052318910003 |
| 30/03/1530 March 2015 | REDUCE ISSUED CAPITAL 30/03/2015 |
| 30/03/1530 March 2015 | STATEMENT BY DIRECTORS |
| 30/03/1530 March 2015 | SOLVENCY STATEMENT DATED 30/03/15 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100.0002 |
| 19/03/1519 March 2015 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052318910002 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014 |
| 08/10/148 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052318910003 |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR-LOCKE |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE |
| 03/10/133 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | SECOND FILING FOR FORM SH01 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052318910002 |
| 29/04/1329 April 2013 | ALTER ARTICLES 15/04/2013 |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/10/1113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | ARTICLES OF ASSOCIATION |
| 11/01/1111 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/1013 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR ANDREW CHARLES PHILLIP CARR-LOCKE |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED WENDY ELIZABETH COLGRAVE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | � NC 100/1000001 22/02/05 |
| 07/03/057 March 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 07/03/057 March 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | R O ADDRESS CHANGED 12/10/04 |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: G OFFICE CHANGED 18/10/04 COUNTRYSIDE HOUSE THE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3AT |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 9 CHEAPSIDE LONDON EC2V 6AD |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | COMPANY NAME CHANGED ALNERY NO. 2459 LIMITED CERTIFICATE ISSUED ON 01/10/04 |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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