02610871 LIMITED



Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via compulsory strike-off

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17/05/2217 May 2022 Final Gazette dissolved via compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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04/07/054 July 2005 DISSOLVED

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04/04/054 April 2005 ADMINISTRATION TO DISSOLUTION

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08/11/048 November 2004 ADMINISTRATORS PROGRESS REPORT

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26/05/0426 May 2004 STATEMENT OF PROPOSALS

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13/05/0413 May 2004 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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23/04/0423 April 2004 ASSET PURCHASE AGREEMEN 07/04/04

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: THE FOUNDRY, KITTLINGBOURNE BROW, HIGHER WALTON, near PRESTON, LANCASHIRE. PR5 4DQ

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14/04/0414 April 2004 APPOINTMENT OF ADMINISTRATOR

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08/04/048 April 2004 COMPANY NAME CHANGED COUPE FOUNDRY LIMITED CERTIFICATE ISSUED ON 08/04/04; RESOLUTION PASSED ON 07/04/04

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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17/06/0317 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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28/05/0228 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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12/06/0112 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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11/07/0011 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/9919 November 1999 DIRECTOR RESIGNED

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19/11/9919 November 1999 DIRECTOR RESIGNED

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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25/05/9925 May 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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17/04/9917 April 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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10/06/9810 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/04/983 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9826 March 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/03/9826 March 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/03/98

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24/03/9824 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9824 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9820 March 1998 � NC 150000/210000 11/03/98

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20/03/9820 March 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 ADOPT MEM AND ARTS 11/03/98

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20/03/9820 March 1998 NC INC ALREADY ADJUSTED 11/03/98

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20/03/9820 March 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/03/98

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20/03/9820 March 1998 ADOPT MEM AND ARTS 11/03/98 NC INC ALREADY ADJUSTED 11/03/98 AUTH ALLOT OF SECURITY 11/03/98 DISAPP PRE-EMPT RIGHTS 11/03/98

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19/03/9819 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/9819 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/9819 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/987 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/9720 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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22/05/9722 May 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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22/05/9622 May 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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17/05/9517 May 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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11/07/9411 July 1994 DIRECTOR RESIGNED

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24/05/9424 May 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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18/02/9418 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9416 January 1994 NEW DIRECTOR APPOINTED

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16/01/9416 January 1994 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/936 September 1993 DIRECTOR RESIGNED

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27/08/9327 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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20/05/9320 May 1993 RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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10/06/9210 June 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS

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02/01/922 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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20/08/9120 August 1991 COMPANY NAME CHANGED INCOMEROUND LIMITED CERTIFICATE ISSUED ON 21/08/91

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09/08/919 August 1991 NEW DIRECTOR APPOINTED

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08/08/918 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/08/912 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9126 July 1991 REGISTERED OFFICE CHANGED ON 26/07/91 FROM: G OFFICE CHANGED 26/07/91 2 BACHES STREET LONDON N1 6UB

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26/07/9126 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/9126 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9126 July 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 � NC 1000/150000 15/07/91

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24/07/9124 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/9124 July 1991 NC INC ALREADY ADJUSTED 15/07/91

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15/07/9115 July 1991 ADOPT MEM AND ARTS 15/05/91

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15/05/9115 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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