COOPERS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03686057

Incorporation date

17/12/1998

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1998)

28/08/2013

Final Gazette dissolved following liquidation

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28/05/2013

Return of final meeting in a creditors' voluntary winding up

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24/04/2013

Liquidators' statement of receipts and payments to 2013-02-08

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14/02/2012

Registered office address changed from Lane End Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HG on 2012-02-15

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14/02/2012

Statement of affairs with form 4.19

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14/02/2012

Appointment of a voluntary liquidator

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14/02/2012

Resolutions

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16/03/2011

Particulars of a mortgage or charge / charge no: 1

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19/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

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08/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

07/09/2010

Termination of appointment of Stephanie Cooper as a secretary

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02/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

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02/01/2010

Director's details changed for Russell Cooper on 2009-12-18

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-03-31

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18/01/2009

Return made up to 18/12/08; full list of members

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11/09/2008

Total exemption small company accounts made up to 2008-03-31

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27/02/2008

Return made up to 18/12/07; full list of members

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26/02/2008

Location of register of members

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

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20/02/2007

Return made up to 18/12/06; full list of members

View PDF (6 pages)

26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/03/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

18/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/12/2004

Return made up to 18/12/04; full list of members

View PDF (6 pages)

15/01/2004

Return made up to 18/12/03; full list of members

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08/01/2004

Total exemption small company accounts made up to 2003-03-31

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16/01/2003

Return made up to 18/12/02; no change of members

View PDF (4 pages)

09/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

06/02/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

21/12/2000

Return made up to 18/12/00; full list of members

View PDF (6 pages)

21/12/2000

Director's particulars changed

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09/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/06/2000

Ad 01/03/00--------- £ si 24998@1=24998 £ ic 2/25000

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28/06/2000

Nc inc already adjusted 01/03/00

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28/06/2000

Resolutions

View PDF (1 pages)

17/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

17/01/2000

Location of register of members address changed

View PDF (0 pages)

12/10/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Registered office changed on 10/08/99 from: land end road sands industrial estate high wycimbe buckinghamshire HP12 4HG

View PDF (1 pages)

03/01/1999

Registered office changed on 04/01/99 from: bullocks garden wheeler end high wycombe buckinghamshire HP14 3NQ

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Secretary resigned

View PDF (1 pages)

22/12/1998

Registered office changed on 23/12/98 from: 73-75 princess street st peter's square, manchester M2 4EG

View PDF (1 pages)

17/12/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	17/12/1998 - 17/12/1998	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	17/12/1998 - 17/12/1998	2726
Cooper, Russell	Director	17/12/1998 - Present	-
Cooper, Stephanie Alexandra	Secretary	08/02/2007 - 07/09/2010	-
Frost, David John	Secretary	17/12/1998 - 08/02/2007	7

Persons with Significant Control

No PSC data available.

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Description

About COOPERS ENGINEERING LIMITED

COOPERS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 17/12/1998 with the registered office located at 21/23 Station Road, Gerrards Cross, Bucks SL9 8ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPERS ENGINEERING LIMITED?

COOPERS ENGINEERING LIMITED is currently Dissolved. It was registered on 17/12/1998 and dissolved on 28/08/2013.

Where is COOPERS ENGINEERING LIMITED located?

COOPERS ENGINEERING LIMITED is registered at 21/23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What does COOPERS ENGINEERING LIMITED do?

COOPERS ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for COOPERS ENGINEERING LIMITED?

The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.