COPERFORMA LIMITED
Company number 05727776 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | Resolutions · 1 page | View document |
| 17 May 2022 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 17 May 2022 | Resolutions | View document |
| 7 Feb 2022 | Liquidators' statement of receipts and payments to 2022-01-01 · 15 pages | View document |
| 6 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jul 2021 | Removal of liquidator by court order · 13 pages | View document |
| 12 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/01/2019:LIQ. CASE NO.1 | View document |
| 28 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Sep 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013790 | View document |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM THRUXTON DOWN HOUSE THRUXTON DOWN ANDOVER HAMPSHIRE SP11 8PR | View document |
| 15 Jan 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 15 Jan 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Jan 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Dec 2017 | FIRST GAZETTE | View document |
| 30 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | PREVSHO FROM 31/10/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 · 7 pages | View document |
| 16 Dec 2013 | PREVSHO FROM 31/03/2014 TO 31/10/2013 | View document |
| 22 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 15 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 Oct 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Oct 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 14.346 | View document |
| 13 Feb 2013 | ALTER ARTICLES 20/12/2012 | View document |
| 13 Feb 2013 | ADOPT ARTICLES 30/11/2010 | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Oct 2012 | SAIL ADDRESS CHANGED FROM: C/O CLINK SECRETARIAL LIMITRED 21 BUNHILL ROW LONDON EC1Y 8LP UNITED KINGDOM | View document |
| 16 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 11 Oct 2012 | SECRETARY APPOINTED MICHAEL CLAYTON | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LTD | View document |
| 7 Aug 2012 | SECOND FILING WITH MUD 02/03/11 FOR FORM AR01 | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 24 Jul 2012 | 02/02/12 FULL LIST AMEND | View document |
| 16 Jul 2012 | SUB-DIVISION 24/11/10 | View document |
| 16 Jul 2012 | SUB-DIVIDE/INC SHARE CAP 24/11/2010 | View document |
| 23 Feb 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 13 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, EASTLANDS 2, LONDON ROAD, BASINGSTOKE, HAMPSHIRE, RG21 4AW, UNITED KINGDOM | View document |
| 13 Feb 2012 | CORPORATE SECRETARY APPOINTED CLINK SECRETARIAL LTD | View document |
| 13 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 11 Feb 2012 | DIRECTOR APPOINTED MR JOHN ROBERT PORTER | View document |
| 11 Feb 2012 | CORPORATE SECRETARY APPOINTED CLINK SECRETARIAL LTD | View document |
| 11 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLAYTON | View document |
| 12 Jan 2012 | ALTER RESOLUTION 08/12/2011 | View document |
| 12 Jan 2012 | SUB-DIVISION 08/12/11 | View document |
| 13 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 29 Dec 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 762.50 | View document |
| 29 Dec 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 825.00 | View document |
| 29 Dec 2010 | ADOPT ARTICLES 30/11/2010 | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED PETER HARRIS | View document |
| 22 Nov 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 700.00 | View document |
| 22 Nov 2010 | SUB-DIVISION 16/11/2010 | View document |
| 22 Nov 2010 | SUB-DIVISION 16/11/10 | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLA LUCY CLAYTON / 01/03/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES CLAYTON / 01/03/2010 | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, EASTLANDS II LONDON ROAD, BASINGSTOKE, HAMPSHIRE, RG21 4AW | View document |
| 15 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES CLAYTON / 01/03/2010 | View document |
| 30 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 30 Sep 2009 | CURRSHO FROM 31/03/2009 TO 31/07/2008 | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, EASTLANDS 2, LONDON ROAD, BASINGSTOKE, HAMPSHIRE, RG41 4AW | View document |
| 30 Apr 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | SECRETARY RESIGNED | View document |
| 26 Apr 2006 | S366A DISP HOLDING AGM 13/04/06 | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2DH | View document |
| 13 Apr 2006 | COMPANY NAME CHANGED 123 ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/04/06 | View document |
| 2 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |