CP 100 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1220 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/04/122 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2012:LIQ. CASE NO.1 |
| 20/03/1220 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- R H PICK REPLACES F C SATOW:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008920,00008326,00008745 |
| 23/08/1123 August 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008326 |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 09/06/119 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM SUITE 47, AZTEC CENTRE AZTEC WEST ALMONDSBURY BRISTOL BRISTOL AND NE SOMERSET BS32 4TD |
| 08/04/118 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008326 |
| 07/04/117 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/117 April 2011 | COMPANY NAME CHANGED COPPEREYE LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CARMEN CAREY |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 23/10/1023 October 2010 | DISS40 (DISS40(SOAD)) |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN CAREY / 30/06/2010 |
| 22/10/1022 October 2010 | SECRETARY APPOINTED MRS SIAN CASTLE |
| 22/10/1022 October 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY ASHLEY CARTMAN |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM BOX HOUSE BOX CORSHAM WILTSHIRE SN13 8AA |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 30 June 2009 with full list of shareholders |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALLEN SWANN |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN MITCHELL PALLANDRE |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAMERON STEELE |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED JAMES SZPIRO |
| 09/02/099 February 2009 | APPOINTMENT TERMINATE, DIRECTOR PAUL MCCAFFERTY LOGGED FORM |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MCCAFFERTY |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/10/0828 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0828 October 2008 | SECRETARY APPOINTED ASHLEY CARTMAN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN PAULY |
| 26/08/0826 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ALLEN ARTHUR ALBERT SWANN |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED CARMEN CAREY |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | CONSO 29/08/07 |
| 14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0714 September 2007 | NC INC ALREADY ADJUSTED 29/08/07 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | NC INC ALREADY ADJUSTED 21/09/06 |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0621 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | NC INC ALREADY ADJUSTED 31/10/05 |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NC INC ALREADY ADJUSTED 25/04/05 |
| 18/05/0518 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/041 December 2004 | NC INC ALREADY ADJUSTED 19/11/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NC INC ALREADY ADJUSTED 19/08/03 |
| 30/08/0330 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/08/025 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/025 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/025 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/025 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/025 August 2002 | MISC 12/07/02 |
| 05/08/025 August 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/07/0230 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0222 April 2002 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS; AMEND |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: G OFFICE CHANGED 20/03/01 23 BRUNEL CLOSE WARMLEY BRISTOL SOUTH GLOUCESTERSHIRE BS30 5BB |
| 22/01/0122 January 2001 | S-DIV 20/12/00 |
| 22/01/0122 January 2001 | |
| 09/01/019 January 2001 | COMPANY NAME CHANGED INDIGO ONE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/01/01 |
| 24/11/0024 November 2000 | NC INC ALREADY ADJUSTED 05/11/99 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | ADOPT ARTICLES 13/07/00 |
| 18/07/0018 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 13/07/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 07/06/007 June 2000 | � NC 900/1000000 22/0 |
| 17/04/0017 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/03/00 |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 16/02/0016 February 2000 | � NC 100/900 05/11/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED INDIGO ONE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/06/99 |
| 17/05/9917 May 1999 | COMPANY NAME CHANGED GODZILLA LIMITED CERTIFICATE ISSUED ON 18/05/99 |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: G OFFICE CHANGED 29/07/98 23 BRUNEL CLOSE WARMLEY BRISTOL BS30 5BV |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: G OFFICE CHANGED 23/07/98 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 30/06/9830 June 1998 | Incorporation |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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