COPLEY ENGINEERING LIMITED
Company number 04340324 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Sep 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 20 Feb 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1 | View document |
| 31 Jan 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 10 BOROUGH ROAD DARWEN LANCASHIRE BB3 1PL | View document |
| 29 Dec 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Dec 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Dec 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 29 June 2015 | View document |
| 31 Mar 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | View document |
| 8 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE MITCHELL / 20/04/2015 | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM WEST HOUSE KINGS CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARC BELL / 20/04/2015 | View document |
| 18 May 2015 | DIRECTOR APPOINTED JONATHAN MARC BELL | View document |
| 9 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043403240003 | View document |
| 17 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MOORE / 18/08/2012 | View document |
| 4 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE MOORE / 18/08/2012 | View document |
| 23 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 50 | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE CALLIGHAN | View document |
| 21 Aug 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE CALLIGHAN | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED SUSAN ANNE MOORE | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE CALLIGHAN / 01/09/2011 | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Oct 2011 | CREATE FOUR CLASSES OF SHARES. RIGHTS 01/06/2011 | View document |
| 19 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOORE / 01/08/2011 | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE CALLIGHAN / 01/12/2009 | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE MOORE / 01/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MOORE / 01/12/2009 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 18 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | View document |
| 5 Jul 2002 | NC INC ALREADY ADJUSTED 02/05/02 | View document |
| 5 Jul 2002 | £ NC 1000/100000 02/05/02 | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | COMPANY NAME CHANGED ELTAS LIMITED CERTIFICATE ISSUED ON 04/07/02 | View document |
| 28 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | SECRETARY RESIGNED | View document |
| 14 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |