THE COPPER LAMP COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 02184628 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 1987 |
| Age | 36 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2013 |
| Years | 10 years, 7 months, 22 days |
SUMMARY
THE COPPER LAMP COMPANY LIMITED is an dissolved private limited company with number 02184628. It was incorporated 36 years, 6 months, 21 days ago, on 28 October 1987 and it was dissolved 10 years, 7 months, 22 days ago, on 26 September 2013. The company address is The Lexicon The Lexicon, Manchester, M2 5NT.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Address
Type: AD01
Old address: Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB
Change date: 2012-10-19
Documents
Liquidation voluntary declaration of solvency
Date: 11 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 11 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Oct 2012
Action Date: 26 Sep 2012
Category: Capital
Type: SH01
Capital : 1,759,883 GBP
Date: 2012-09-26
Documents
Annual return company with made up date
Date: 24 May 2012
Action Date: 28 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-28
Documents
Annual return company with made up date
Date: 03 May 2011
Action Date: 28 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-28
Documents
Accounts with accounts type dormant
Date: 19 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Howard Frederick Carpenter
Documents
Termination director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Richards
Documents
Termination secretary company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Novar Nominees Limited
Documents
Appoint person director company with name
Date: 02 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Jason Lloyd Protheroe
Documents
Appoint person director company with name
Date: 02 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Allan Richards
Documents
Termination director company with name
Date: 02 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Novar Nominees Limited
Documents
Termination director company with name
Date: 02 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rallip Holdings Limited
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 28 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-28
Documents
Accounts with accounts type dormant
Date: 02 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with made up date
Date: 01 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; no change of members
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary uop products uk LIMITED
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed novar nominees LIMITED
Documents
Legacy
Date: 25 Mar 2008
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/08; no change of members
Documents
Accounts with made up date
Date: 15 Jan 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 23 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/07; full list of members
Documents
Legacy
Date: 23 Mar 2007
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 23/03/07
Documents
Accounts with made up date
Date: 11 Jan 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with made up date
Date: 08 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 18 May 2006
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 18 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/06; change of members
Documents
Accounts with made up date
Date: 21 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 05 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/05; full list of members
Documents
Accounts with made up date
Date: 31 Aug 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 27 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/04; full list of members
Documents
Accounts with made up date
Date: 13 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 26 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 11 Mar 2002
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/02; full list of members
Documents
Accounts with made up date
Date: 22 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 08 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/01; full list of members
Documents
Legacy
Date: 28 Feb 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Feb 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 03 Jan 2001
Category: Address
Type: 287
Description: Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX
Documents
Accounts with made up date
Date: 22 Aug 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 13 Mar 2000
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/00; full list of members
Documents
Accounts with made up date
Date: 31 Aug 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 22 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/99; no change of members
Documents
Accounts with made up date
Date: 28 Aug 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 24 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/98; full list of members
Documents
Accounts with made up date
Date: 25 Sep 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 15 Apr 1997
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/97; full list of members
Documents
Accounts with made up date
Date: 29 Sep 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 28 Mar 1996
Category: Annual-return
Type: 363x
Description: Return made up to 28/02/96; full list of members
Documents
Legacy
Date: 12 Dec 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 12 Dec 1995
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 15 May 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 08 Mar 1995
Category: Annual-return
Type: 363x
Description: Return made up to 28/02/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with made up date
Date: 20 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 12 Jun 1994
Category: Annual-return
Type: 363x
Description: Return made up to 28/02/94; full list of members
Documents
Legacy
Date: 05 Jun 1994
Category: Address
Type: 287
Description: Registered office changed on 05/06/94 from: cleveland hse 19 st james's london SW1Y 4JG
Documents
Accounts with made up date
Date: 27 Jul 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 09 Mar 1993
Category: Annual-return
Type: 363x
Description: Return made up to 28/02/93; full list of members
Documents
Accounts with made up date
Date: 03 Aug 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Resolution
Date: 03 Aug 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Mar 1992
Category: Annual-return
Type: 363x
Description: Return made up to 28/02/92; full list of members
Documents
Certificate change of name company
Date: 13 Jan 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed minetreat LIMITED\certificate issued on 14/01/92
Documents
Accounts with accounts type full
Date: 21 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Resolution
Date: 03 Sep 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Mar 1991
Category: Annual-return
Type: 363x
Description: Return made up to 28/02/91; change of members
Documents
Resolution
Date: 29 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Nov 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 29 Nov 1990
Category: Address
Type: 287
Description: Registered office changed on 29/11/90 from: cranleigh gardens southall middlesex UB1 2BZ
Documents
Resolution
Date: 23 Oct 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Aug 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Resolution
Date: 01 Aug 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 28/06/90; full list of members
Documents
Legacy
Date: 13 Oct 1989
Category: Annual-return
Type: 363
Description: Return made up to 08/09/89; full list of members
Documents
Accounts with accounts type full
Date: 27 Sep 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Certificate change of name company
Date: 22 Aug 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed peak technologies LIMITED\certificate issued on 23/08/89
Documents
Legacy
Date: 11 May 1989
Category: Annual-return
Type: 363
Description: Return made up to 31/12/88; full list of members
Documents
Legacy
Date: 18 Apr 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Nov 1988
Category: Address
Type: 287
Description: Registered office changed on 14/11/88 from: 279/281 fore street edmonton london N9 0PJ
Documents
Legacy
Date: 18 Oct 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Certificate change of name company
Date: 04 Oct 1988
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed minetreat LIMITED\certificate issued on 05/10/88
Documents
Legacy
Date: 20 Sep 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Sep 1988
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 31/12
Documents
Legacy
Date: 11 Mar 1988
Category: Capital
Type: PUC 5
Description: Wd 03/02/88 pd 23/12/87--------- £ si 2@1
Documents
Legacy
Date: 07 Dec 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 07 Dec 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 07 Dec 1987
Category: Address
Type: 287
Description: Registered office changed on 07/12/87 from: 2 baches st london N1 6UB
Documents
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