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M. COPELAND LIMITED,

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

Company details

TESCO STORES LIMITED, TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL

M. COPELAND LIMITED, on the map

Company type: Private Limited Company
Company number: 00523263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.02
dissolution date: 2014.09.04
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2013.02.23
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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Find out more information about M. COPELAND LIMITED,. Our website makes it possible to view other available documents related to M. COPELAND LIMITED,. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.14
Form type: LATEST SOC
Document description: 14/02/14 STATEMENT OF CAPITAL;GBP 15592
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APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU
Form type: TM01
Date: 2014.01.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
Form type: TM02
Date: 2013.10.16
£2.95
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CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
Form type: AP04
Date: 2013.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.10.09
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY
Form type: TM01
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED HONGYAN ECHO LU
Form type: AP01
Date: 2012.08.08
£2.95
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ADOPT MEM AND ARTS 20/02/2012
Form type: RES01
Date: 2012.02.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/11
Form type: AA
Date: 2011.10.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED MR STEVEN RIGBY
Form type: 288a
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL EARP
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.09.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.09.24
Child documents:
Document type: ANNOTATION
Date: 2007.09.24
Form type: ELRES
Document description: S386 DISP APP AUDS 03/09/07
Document type: ANNOTATION
Date: 2007.09.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/07
Document type: ANNOTATION
Date: 2007.09.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/09/07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.10.24
£2.95
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S80A AUTH TO ALLOT SEC 09/10/06
Form type: ELRES
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: ELRES
Document description: S386 DISP APP AUDS 09/10/06
Document type: ANNOTATION
Date: 2006.10.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/10/06
Document type: ANNOTATION
Date: 2006.10.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/10/06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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AD 22/02/05---------, £ SI [email protected]=14462, £ IC 1130/15592
Form type: 88(2)R
Date: 2005.03.02
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.03.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04
Form type: 225
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, 37 STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE WA14 1EB
Form type: 287
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15

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Company directors and board members:

TESCO SECRETARIES LIMITED (dissolve)
Secretary, 2013.10.15 - 2014.09.04
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTS
JONATHAN MARK LLOYD (dissolve)
Director, COMPANY SECRETARY, 2005.06.01 - 2014.09.04
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JAMES MONTGOMERY NORRIE GILLAN (dissolve)
Secretary, 1991.12.31 - 1995.06.30
1 GRASMERE ROAD , SALE
M33 3QU, CHESHIRE
FRANCIS XAVIER HINDS (dissolve)
Secretary, 1996.09.18 - 2003.03.03
GREYSTOKE 7 PARK ROAD,BOWDON , ALTRINCHAM
WA14 5AY, CHESHIRE
ANGELA HOPKINS (dissolve)
Secretary, 1995.06.30 - 1996.09.18
50 SADDLEWOOD AVENUE DIDSBURY , MANCHESTER
M19 1QN, LANCASHIRE
HELEN JANE O'KEEFE (dissolve)
Secretary, COMPANY SECRETARY, 2004.08.31 - 2013.10.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
NADINE AMANDA SANKAR (dissolve)
Secretary, 2003.03.03 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
MAURICE COPELAND (dissolve)
Director, PHARMACIST, 1991.12.31 - 1997.04.03
37 STAMFORD NEW ROAD , ALTRINCHAM
WA14 1EB, CHESHIRE
NEIL TIMOTHY EARP (dissolve)
Director, CHARTERED SURVEYOR, 2003.03.03 - 2008.02.22
TESCO PLC TESCO HOUSE, DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTS.
MARTIN JOHN FIELD (dissolve)
Director, 2004.06.10 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
JAMES MONTGOMERY NORRIE GILLAN (dissolve)
Director, PHARMACIST, 1991.12.31 - 1992.03.31
1 GRASMERE ROAD , SALE
M33 3QU, CHESHIRE
BRIDGET AGNES HINDS (dissolve)
Director, ADMIN ASSISTANT, 1997.04.03 - 2003.03.03
7 PARK ROAD BOWDON , ALTRINCHAM
WA14 3JG, CHESHIRE
FRANCIS XAVIER HINDS (dissolve)
Director, PHARMACIST, 1997.04.03 - 2003.03.03
GREYSTOKE 7 PARK ROAD,BOWDON , ALTRINCHAM
WA14 5AY, CHESHIRE
HONGYAN ECHO LU (dissolve)
Director, 2012.08.01 - 2014.01.29
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
STEVEN ANDREW RIGBY (dissolve)
Director, SURVEYOR, 2008.02.22 - 2012.08.01
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, WALTHAM CROSS

Companies near to M. COPELAND LIMITED,

Information about the Private Limited Company M. COPELAND 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: 2016.05.14. Reload the data