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COPSHURST MARL CO. LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

COPSHURST MARL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00683160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.10
dissolution date: 2009.02.14
last member list: 2007.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, BRETBY PARK, BRETBY, BURTON ON TRENT, STAFFORDSHIRE, DE15 0RB
Form type: 287
Date: 2008.04.08
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03
Form type: 225
Date: 2003.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/03 FROM:, BROWNHILLS TILERIES, TUNSTALL, STOKE-ON-TRENT, STAFFORDSHIRE ST6 4NY
Form type: 287
Date: 2003.03.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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S366A DISP HOLDING AGM 06/05/99
Form type: ELRES
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S386 DISP APP AUDS 06/05/99
Document type: ANNOTATION
Date: 1999.05.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/05/99
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17

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Company directors and board members:

VALERIE NOREEN DEVEY (dissolve)
Secretary, 2003.03.11 - 2009.02.14
THE GABLES 23 SANDY LANE , CANNOCK
WS11 1RF, STAFFORDSHIRE
RICHARD ARTHUR HERBERT PERKINS (dissolve)
Director, COMPANY DIRECTOR, 2000.12.21 - 2009.02.14
THE DOWER HOUSE BRETBY PARK BRETBY , BURTON UPON TRENT
DE15 0RB, STAFFORDSHIRE
PAUL HENRY CHAMP (dissolve)
Secretary, 1992.04.09 - 1997.02.07
185 BAMBURY STREET , STOKE ON TRENT
ST3 5BZ, STAFFORDSHIRE
SIMON WILLIAM KNOBBS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.02.07 - 2003.03.11
50 PRIORY ROAD WESTLANDS , NEWCASTLE
ST5 2EN, STAFFORDSHIRE
PAUL HENRY CHAMP (dissolve)
Director, ACCOUNTANT, 1996.07.31 - 1997.02.07
185 BAMBURY STREET , STOKE ON TRENT
ST3 5BZ, STAFFORDSHIRE
BRIAN JAMES FOX (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1996.07.07
FERNWOOD HIGHLOWS LANE YARNFIELD , STONE
ST15 0NP, STAFFORDSHIRE
SIMON WILLIAM KNOBBS (dissolve)
Director, FINANCIAL DIRECTOR, 1997.02.07 - 2003.03.11
50 PRIORY ROAD WESTLANDS , NEWCASTLE
ST5 2EN, STAFFORDSHIRE
CHRISTOPHER JAMES MAHONY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 2000.12.30
74 SWANPOOL LANE , ORMSKIRK
L39 5AZ, LANCASHIRE
PETER THOMASON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1993.12.11
56 DERWENT CLOSE ALSAGER , STOKE ON TRENT
ST7 2UT

Companies near to COPSHURST MARL CO. ltd.

Information about the Private Limited Company COPSHURST MARL CO. 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: 2016.05.27. Reload the data