M. J. C. COPIERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 25 HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4BD |
| 05/11/145 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/145 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/11/145 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RYAN CRUMP |
| 28/06/1428 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR RYAN JAMES CRUMP |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE CRUMP |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMEDLEY |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR ANDREW MARK SMEDLEY |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MRS MARIE JANE CRUMP |
| 22/01/1322 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1317 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE CRUMP |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MS MARIE JANE CRUMP |
| 05/09/125 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/124 August 2012 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM 12A YORK STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9EF |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/07/128 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 05/01/125 January 2012 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 15/09/1115 September 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1129 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/1014 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/109 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARR |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR IAN PAUL WILLIAMSON |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARR |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ORPE |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MATTHEW CHRISTOPHER BARR |
| 29/05/0829 May 2008 | PREVSHO FROM 31/12/2007 TO 30/09/2007 |
| 02/04/082 April 2008 | SECRETARY APPOINTED MATTHEW CHRISTOPHER BARR |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | � NC 1000/1250 20/03/06 |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | NC INC ALREADY ADJUSTED 20/03/06 |
| 29/03/0629 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0629 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: G OFFICE CHANGED 09/06/04 THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | S366A DISP HOLDING AGM 11/08/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | COMPANY NAME CHANGED M J COPIERS LIMITED CERTIFICATE ISSUED ON 22/01/99 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 02/06/962 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: G OFFICE CHANGED 12/05/96 DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH B70 8TH |
| 04/08/954 August 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 28/05/9228 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/05/92 |
| 07/09/917 September 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | ALTER MEM AND ARTS 31/07/90 |
| 15/08/9015 August 1990 | COMPANY NAME CHANGED SPEED 522 LIMITED CERTIFICATE ISSUED ON 16/08/90 |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: G OFFICE CHANGED 06/08/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/07/9010 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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