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COPERON TECHNOLOGIES LIMITED

Company number 03974772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2013 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2013 4.68 Liquidators' statement of receipts and payments to 11 February 2013
19 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2012 4.20 Statement of affairs with form 4.19
13 Apr 2012 600 Appointment of a voluntary liquidator
13 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 1,142,311
23 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Oct 2009 287 Registered office changed on 01/10/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
24 Aug 2009 353 Location of register of members
29 Apr 2009 363a Return made up to 12/04/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 12/04/08; full list of members
16 Apr 2008 353 Location of register of members
17 Mar 2008 88(2) Ad 18/02/08 gbp si 166969@1=166969 gbp ic 975342/1142311
28 Jan 2008 287 Registered office changed on 28/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Oct 2007 363a Return made up to 12/04/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 April 2006
04 May 2007 AA Total exemption small company accounts made up to 30 April 2005
04 May 2007 AA Total exemption small company accounts made up to 30 April 2004
04 May 2007 AA Total exemption small company accounts made up to 30 April 2003
31 Jul 2006 363a Return made up to 12/04/06; full list of members