COPPICE PLACE NO 2 LIMITED
Status | DISSOLVED |
Company No. | 03534534 |
Category | Private Limited Company |
Incorporated | 19 Mar 1998 |
Age | 26 years, 2 months, 30 days |
Jurisdiction | England Wales |
Dissolution | 09 Dec 2014 |
Years | 9 years, 6 months, 9 days |
SUMMARY
COPPICE PLACE NO 2 LIMITED is an dissolved private limited company with number 03534534. It was incorporated 26 years, 2 months, 30 days ago, on 19 March 1998 and it was dissolved 9 years, 6 months, 9 days ago, on 09 December 2014. The company address is 13 Coppice Place 13 Coppice Place, Godalming, GU8 5TY, Surrey, England.
Company Fillings
Termination secretary company with name termination date
Date: 03 Jun 2014
Action Date: 23 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-07-23
Officer name: Terry John Taylor
Documents
Gazette filings brought up to date
Date: 20 Jul 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
Termination director company with name termination date
Date: 17 Jul 2013
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-30
Officer name: Terry John Taylor
Documents
Termination director company with name termination date
Date: 17 Jul 2013
Action Date: 30 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-30
Officer name: Katherine Louise Taylor
Documents
Appoint person director company with name date
Date: 17 Jul 2013
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-10-01
Officer name: Mrs Maria Beaman
Documents
Change registered office address company with date old address
Date: 17 Jul 2013
Action Date: 17 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-17
Old address: 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 19 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-19
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital statement capital company with date currency figure
Date: 04 Oct 2011
Action Date: 04 Oct 2011
Category: Capital
Type: SH19
Date: 2011-10-04
Capital : 2 GBP
Documents
Legacy
Date: 04 Oct 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 14/09/11
Documents
Resolution
Date: 04 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 26 Sep 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2011
Action Date: 19 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-19
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2010
Action Date: 19 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-19
Documents
Change person director company with change date
Date: 02 Jun 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mrs Katherine Louise Taylor
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 11 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/03/08; full list of members
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr terry john taylor
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mrs katherine louise taylor
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john page
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 30 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 10 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 May 2006
Category: Address
Type: 287
Description: Registered office changed on 08/05/06 from: 82 snakes lane east woodford green essex IG8 7QQ
Documents
Legacy
Date: 08 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/06; full list of members
Documents
Legacy
Date: 20 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/11/03-07/05/04 £ si 2@1
Documents
Legacy
Date: 28 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 28/03/06 from: 4 riverview walnut tree close guildford surrey GU1 4UX
Documents
Legacy
Date: 16 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 10/03/06 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 29 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/05; change of members
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 06 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/04; change of members
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 24 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 02 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/02; change of members
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 06 Apr 2001
Category: Capital
Type: 88(2)R
Description: Ad 30/06/00-21/12/00 £ si 13@1
Documents
Legacy
Date: 06 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/01; full list of members
Documents
Accounts with accounts type full
Date: 29 Dec 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 15 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/00; change of members
Documents
Accounts with accounts type full
Date: 14 Jan 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 19 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/99; full list of members
Documents
Legacy
Date: 19 May 1999
Category: Capital
Type: 88(2)R
Description: Ad 23/03/98-30/09/98 £ si 13@1=13 £ ic 2/15
Documents
Legacy
Date: 06 May 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 May 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
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