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COPYDEX LIMITED

Learn more about COPYDEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APOLLO COURT, 2 BISHOPS SQUARE BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9EY

COPYDEX LIMITED on the map

Company type: Private Limited Company
Company number: 00416854
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.09
dissolution date: 2002.05.14
last member list: 2001.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/00
Form type: SRES03
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/98 FROM:, HENKEL HOUSE, 292/308 SOUTHBURY ROAD, ENFIELD, MIDDLESEX EN1 1TS
Form type: 287
Date: 1998.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/11/92
Form type: ELRES
Date: 1992.11.26
Child documents:
Document type: ANNOTATION
Date: 1992.11.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/11/92
Document type: ANNOTATION
Date: 1992.11.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/11/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/91 FROM:, ST PAUL'S HOUSE, WARWICK LANE, WARWICK LANE, LONDON EC4P 4BN
Form type: 287
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/03/89
Form type: SRES03
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 180888
Form type: SRES02
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/88 FROM:, ST.PAUL'S HOUSE,, WARWICK LANE,, LONDON,, EC4P 4BN
Form type: 287
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/88 FROM:, BEECHAM HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD
Form type: 287
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.16
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.17
£2.95
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RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.17

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Company directors and board members:

ROBERT JAMES FERNEYHOUGH (dissolve)
Secretary, 2000.04.28 - 2002.05.14
FLOWERWOOD LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
PHILIP WALTER DURRANCE (dissolve)
Director, SOLICITOR, 1992.06.05 - 2002.05.14
12 GOUGH SQUARE , LONDON
EC4A 3DE
ALBRECHT SCHEEL (dissolve)
Director, ECONOMIST, 2000.04.28 - 2002.05.14
16 OAKFIELD ROAD WEST COMMON , HARPENDEN
AL5 2NL, HERTFORDSHIRE
ROBIN ANTHONY DAVID FREESTONE (dissolve)
Secretary, 1996.02.19 - 2000.04.28
80 STRAND , LONDON
WC2R ORL
TERENCE MATTHEW THOMPSON (dissolve)
Secretary, 1992.06.05 - 1996.02.19
4 ELLENSTOW BRADWELL VILLAGE , MILTON KEYNES
MK13 9BJ, BUCKINGHAMSHIRE
RONALD BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 2000.04.28
16 CHURCH AVENUE , SIDCUP
DA14 6BU, KENT
JOHANNES HENRICUS MARIA BOEKKERINK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1997.02.19
HENKEL HOUSE 292-308 SOUTHBURY ROAD , ENFIELD
EN1 1TS, MIDDLESEX
TERENCE EDWARDS (dissolve)
Director, 1992.06.05 - 1995.06.30
26 BEECH WAY BLACKMORE END , WHEATHAMPSTEAD
AL4 8LY, HERTFORDSHIRE

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Information about the Private Limited Company COPYDEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data