COFFEETECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/136 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/05/1323 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/05/1323 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ ENGLAND |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/12/1210 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA GAFFNEY |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 9 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2NB |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR DUNCAN JAMES GAFFNEY |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/07/04 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/07/02 |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: COMMERCIAL HOUSE VICARAGE ROAD CROYDON CR0 4JS |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | COMPANY NAME CHANGED NOTICELEASE LIMITED CERTIFICATE ISSUED ON 08/12/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 44 REDFORD AVENUE WALLINGTON SURREY SM6 9DP |
| 26/08/9326 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9229 October 1992 | ALTER MEM AND ARTS 06/10/92 |
| 30/06/9230 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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