COPYMORE DOCUMENT SOLUTIONS PLC
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Company Documents
| Date | Description |
|---|---|
| 14/11/1314 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013 |
| 26/09/1226 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1226 September 2012 | DECLARATION OF SOLVENCY |
| 26/09/1226 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 20 TRITON STREET LONDON NW1 3BF |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER WINHAM / 01/07/2012 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 01/07/2012 |
| 17/07/1217 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 09/11/109 November 2010 | SECRETARY APPOINTED NICOLA CLARE DOWNING |
| 09/11/109 November 2010 | DIRECTOR APPOINTED IAN PETER WINHAM |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/07/9820 July 1998 | |
| 20/07/9820 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 20/07/9820 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: COPYMORE COURT 150 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 1UW |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/11/962 November 1996 | SECRETARY RESIGNED |
| 02/11/962 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/03/966 March 1996 |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | |
| 20/06/9520 June 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | COMPANY NAME CHANGED COPYMORE OFFICE AUTOMATION PLC CERTIFICATE ISSUED ON 29/10/93 |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/01/9124 January 1991 | |
| 24/01/9124 January 1991 | RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | |
| 02/04/902 April 1990 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: COPYMORE HOUSE 197-205 HIGH STREET PONDERS END ENFIELD EN3 4DZ |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/8725 November 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/8725 November 1987 | SPECIAL 061187 |
| 25/11/8725 November 1987 | AUDITORS' REPORT |
| 25/11/8725 November 1987 | AUDITORS' STATEMENT |
| 25/11/8725 November 1987 | BALANCE SHEET |
| 25/11/8725 November 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/8725 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/8725 November 1987 | REREGISTRATION PRI-PLC 061187 |
| 29/10/8729 October 1987 | ADOPT MEM AND ARTS 191087 |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/8729 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | NC INC ALREADY ADJUSTED |
| 19/10/8719 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/87 |
| 27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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