COPYMORE DOCUMENT SOLUTIONS PLC

Company number 01523038 ·

Dissolved

129 filings

Date Filing
14 Nov 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013 View document
26 Sep 2012 SPECIAL RESOLUTION TO WIND UP View document
26 Sep 2012 DECLARATION OF SOLVENCY View document
26 Sep 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Sep 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 20 TRITON STREET LONDON NW1 3BF View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER WINHAM / 01/07/2012 View document
17 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 01/07/2012 View document
17 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
19 Aug 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
6 Dec 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG View document
9 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON View document
9 Nov 2010 SECRETARY APPOINTED NICOLA CLARE DOWNING View document
9 Nov 2010 DIRECTOR APPOINTED IAN PETER WINHAM View document
9 Nov 2010 APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Sep 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
11 Nov 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ View document
8 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
11 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
9 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
8 Dec 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009 View document
30 Jun 2008 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS View document
18 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
9 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
20 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
19 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
10 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
12 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
25 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
8 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
16 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
28 Jun 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
28 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
17 Jul 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
15 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
16 Jul 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
26 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
18 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
20 Dec 1999 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Jul 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS View document
19 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 Jul 1998 363A View document
20 Jul 1998 LOCATION OF DEBENTURE REGISTER View document
20 Jul 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View document
20 Jul 1998 LOCATION OF REGISTER OF MEMBERS View document
6 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
24 Apr 1998 DIRECTOR RESIGNED View document
24 Apr 1998 DIRECTOR RESIGNED View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
4 Aug 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS View document
4 Aug 1997 363A View document
6 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM: COPYMORE COURT 150 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 1UW View document
2 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
2 Nov 1996 SECRETARY RESIGNED View document
2 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jul 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS View document
14 Jul 1996 363S View document
26 Apr 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
6 Mar 1996 288 View document
6 Mar 1996 DIRECTOR RESIGNED View document
13 Feb 1996 DIRECTOR RESIGNED View document
22 Dec 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
20 Jun 1995 NEW SECRETARY APPOINTED View document
20 Jun 1995 363S View document
20 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Jun 1995 288 View document
20 Jun 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS View document
15 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1994 RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS View document
19 Jul 1994 363S View document
19 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Oct 1993 COMPANY NAME CHANGED COPYMORE OFFICE AUTOMATION PLC CERTIFICATE ISSUED ON 29/10/93 View document
7 Jul 1993 363S View document
7 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1993 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS View document
6 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Jan 1993 DIRECTOR RESIGNED View document
20 Jan 1993 288 View document
20 Jan 1993 288 View document
20 Jan 1993 DIRECTOR RESIGNED View document
30 Sep 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS View document
30 Sep 1992 363B View document
10 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Apr 1992 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS View document
2 Apr 1992 363B View document
11 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Jan 1991 363A View document
24 Jan 1991 RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS View document
25 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1990 363 View document
2 Apr 1990 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS View document
7 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
21 Jan 1990 NEW DIRECTOR APPOINTED View document
21 Jan 1990 NEW DIRECTOR APPOINTED View document
6 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1989 NEW DIRECTOR APPOINTED View document
18 Aug 1988 REGISTERED OFFICE CHANGED ON 18/08/88 FROM: COPYMORE HOUSE 197-205 HIGH STREET PONDERS END ENFIELD EN3 4DZ View document
8 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Aug 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS View document
22 Jan 1988 NEW DIRECTOR APPOINTED View document
11 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Jan 1988 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS View document
25 Nov 1987 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
25 Nov 1987 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Nov 1987 SPECIAL 061187 View document
25 Nov 1987 AUDITORS' REPORT View document
25 Nov 1987 AUDITORS' STATEMENT View document
25 Nov 1987 BALANCE SHEET View document
25 Nov 1987 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
25 Nov 1987 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
25 Nov 1987 REREGISTRATION PRI-PLC 061187 View document
29 Oct 1987 ADOPT MEM AND ARTS 191087 View document
29 Oct 1987 DIRECTOR RESIGNED View document
29 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Oct 1987 NC INC ALREADY ADJUSTED View document
19 Oct 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/87 View document
27 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 1986 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS View document
17 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document