COPASS LIMITED
Company number 04648059 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Dec 2011 | REPORT OF FINAL MEETING OF CREDITORS | View document |
| 9 Sep 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 12 COLEBROOK ROAD, PLYMPTON PLYMOUTH DEVON PL7 4AA | View document |
| 9 Feb 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 19 Jan 2010 | ORDER OF COURT TO WIND UP | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ALAN THORPE | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JOHANNE GATHERCOLE | View document |
| 3 Mar 2009 | SECRETARY APPOINTED ALAN JOHN THORPE | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Oct 2007 | COMPANY NAME CHANGED PAL CONSTRUCTION UK LTD CERTIFICATE ISSUED ON 15/10/07 | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 5 Jun 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 5 Jun 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2007 | SECRETARY RESIGNED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: FRANCIS STORES 1ST FLOOR COLEBROOK ROAD PLYMPTON PLYMOUTH DEVON PL7 4AA | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | COMPANY NAME CHANGED PAL CONSTRUCTION LTD CERTIFICATE ISSUED ON 16/08/05 | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |
| 12 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7EN | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: ASHBY HOUSE, 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2003 | 88(2)R | View document |
| 22 Jul 2003 | COMPANY NAME CHANGED BLUEBELL BUILDERS LIMITED CERTIFICATE ISSUED ON 22/07/03 | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | SECRETARY RESIGNED | View document |
| 27 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |