CompaniesInTheUK

CUPLOK LIMITED

Company number 01215591 ·

Dissolved

131 filings

Date Filing
18 Apr 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG View document
17 Apr 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Apr 2019 SPECIAL RESOLUTION TO WIND UP View document
17 Apr 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
17 Jan 2019 CESSATION OF STEPHEN RICHARD COOPER AS A PSC View document
17 Jan 2019 CESSATION OF CHRISTOPHER CLAUDE LASHMER WHISTLER AS A PSC View document
21 Dec 2018 14/12/18 STATEMENT OF CAPITAL GBP 75829 View document
20 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
15 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
4 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Apr 2015 SECRETARY APPOINTED MR GRAHAM RICHARD SMITH View document
31 Mar 2015 APPOINTMENT TERMINATED, SECRETARY JANET MACDONALD View document
4 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
6 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD View document
8 May 2014 DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER View document
13 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
28 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 10/02/2012 View document
10 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
6 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011 View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD View document
11 Oct 2011 DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS View document
20 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 View document
8 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
24 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER View document
6 Jan 2011 DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD View document
6 Jan 2011 DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD View document
6 Jan 2011 DIRECTOR APPOINTED MR RODERICK BURNS View document
6 Jan 2011 DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Mar 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
10 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
27 Jan 2009 S252 DISP LAYING ACC 22/01/2009 View document
27 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
23 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
10 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
19 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
22 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
30 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
16 Jun 2003 NEW SECRETARY APPOINTED View document
16 Jun 2003 SECRETARY RESIGNED View document
12 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
7 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
29 Aug 2001 SECRETARY RESIGNED View document
28 Aug 2001 NEW SECRETARY APPOINTED View document
30 Jul 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA View document
31 May 2001 COMPANY NAME CHANGED BOULTON SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 31/05/01 View document
23 May 2001 SECRETARY'S PARTICULARS CHANGED View document
14 May 2001 SECRETARY RESIGNED View document
14 May 2001 NEW SECRETARY APPOINTED View document
21 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
15 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
19 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 NEW SECRETARY APPOINTED View document
17 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 2000 DIRECTOR RESIGNED View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
28 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 DIRECTOR RESIGNED View document
7 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
11 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
16 Mar 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS View document
9 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
23 Feb 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
21 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Nov 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN View document
30 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
13 Mar 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
5 Mar 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS View document
17 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
8 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
9 Feb 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS View document
9 Feb 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
5 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
28 Apr 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS View document
19 Dec 1993 S386 DISP APP AUDS 06/12/93 View document
10 Nov 1993 REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 23 WILLOW LANE MITCHAM SURREY CR4 4TQ View document
10 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1993 RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS View document
11 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
5 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1992 RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS View document
18 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
19 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
11 Nov 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS View document
11 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Oct 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS View document
15 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
8 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jun 1990 COMPANY NAME CHANGED SGB CONSTRUCTION LASERS LIMITED CERTIFICATE ISSUED ON 29/06/90 View document
18 Apr 1990 COMPANY NAME CHANGED SGB CONSTRUCTION LASERS LIMITED CERTIFICATE ISSUED ON 19/04/90 View document
18 Aug 1989 EXEMPTION FROM APPOINTING AUDITORS 080689 View document
18 Aug 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
1 Aug 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS View document
18 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Sep 1988 RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 May 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS View document
1 Oct 1986 ACCOUNTING REF. DATE EXT FROM 27/09 TO 31/12 View document
27 Aug 1986 RETURN MADE UP TO 15/01/86; FULL LIST OF MEMBERS View document
29 May 1986 FULL ACCOUNTS MADE UP TO 28/09/85 View document
20 Dec 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/79 View document
11 Jun 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document