COPASS LIMITED

04648059
FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU

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Documents

Documents
Date Category Description Pages
08 Mar 2012 gazette Gazette Dissolved Liquidation 1 Buy now
08 Dec 2011 insolvency Liquidation Compulsory Return Final Meeting 1 Buy now
09 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Feb 2010 insolvency Liquidation Compulsory Appointment Liquidator 1 Buy now
19 Jan 2010 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
24 Jul 2009 officers Appointment Terminated Secretary alan thorpe 1 Buy now
03 Mar 2009 officers Secretary appointed alan john thorpe 2 Buy now
03 Mar 2009 officers Appointment Terminated Secretary johanne gathercole 1 Buy now
02 Mar 2009 accounts Annual Accounts 8 Buy now
29 Jan 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
27 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
31 Jan 2008 annual-return Return made up to 27/01/08; full list of members 2 Buy now
06 Dec 2007 accounts Annual Accounts 8 Buy now
15 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2007 officers New secretary appointed 2 Buy now
09 Sep 2007 officers Secretary resigned 1 Buy now
05 Jun 2007 capital Notice of assignment of name or new name to shares 1 Buy now
05 Jun 2007 capital Statement of rights attached to allotted shares 1 Buy now
05 Jun 2007 capital Statement of rights attached to allotted shares 1 Buy now
18 Apr 2007 officers New secretary appointed 2 Buy now
18 Apr 2007 officers Secretary resigned 1 Buy now
16 Feb 2007 annual-return Return made up to 27/01/07; full list of members 2 Buy now
16 Feb 2007 address Registered office changed on 16/02/07 from: francis stores 1ST floor colebrook road plympton plymouth devon PL7 4AA 1 Buy now
24 Jan 2007 accounts Annual Accounts 7 Buy now
12 May 2006 address Registered office changed on 12/05/06 from: ashby house 64 high street walton on thames surrey KT12 1BW 1 Buy now
27 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 2006 annual-return Return made up to 27/01/06; full list of members 6 Buy now
05 Jan 2006 accounts Accounting reference date extended from 31/12/05 to 30/04/06 1 Buy now
28 Oct 2005 accounts Annual Accounts 5 Buy now
16 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2005 officers New secretary appointed 2 Buy now
12 Jul 2005 officers Secretary resigned 1 Buy now
16 May 2005 address Registered office changed on 16/05/05 from: 26-28 hammersmith grove hammersmith london W6 7EN 1 Buy now
05 May 2005 officers Director resigned 1 Buy now
05 May 2005 officers New director appointed 2 Buy now
01 Mar 2005 annual-return Return made up to 27/01/05; full list of members 6 Buy now
30 Apr 2004 accounts Annual Accounts 4 Buy now
07 Feb 2004 annual-return Return made up to 27/01/04; full list of members 6 Buy now
18 Dec 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
25 Jul 2003 officers New director appointed 2 Buy now
25 Jul 2003 officers New secretary appointed 2 Buy now
25 Jul 2003 capital Ad 11/07/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
25 Jul 2003 address Registered office changed on 25/07/03 from: ashby house, 64 high street walton-on-thames surrey KT12 1BW 1 Buy now
22 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jul 2003 address Registered office changed on 03/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF 1 Buy now
03 Jul 2003 officers Secretary resigned 1 Buy now
03 Jul 2003 officers Director resigned 1 Buy now
27 Jan 2003 incorporation Incorporation Company 9 Buy now