COPASS LIMITED

Key Data

Status

Dissolved

Company No.

04648059

Incorporation date

26/01/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

07/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2011

Notice of final account prior to dissolution

View PDF (1 pages)

08/09/2010

Registered office address changed from 12 Colebrook Road, Plympton Plymouth Devon PL7 4AA on 2010-09-09

View PDF (2 pages)

08/02/2010

Appointment of a liquidator

View PDF (1 pages)

18/01/2010

Order of court to wind up

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23/07/2009

Appointment Terminated Secretary alan thorpe

View PDF (1 pages)

02/03/2009

Secretary appointed alan john thorpe

View PDF (2 pages)

02/03/2009

Appointment Terminated Secretary johanne gathercole

View PDF (1 pages)

01/03/2009

Total exemption small company accounts made up to 2008-04-30

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28/01/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

26/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/01/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

05/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

14/10/2007

Certificate of change of name

View PDF (2 pages)

09/09/2007

New secretary appointed

View PDF (2 pages)

08/09/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

04/06/2007

Statement of rights attached to allotted shares

View PDF (1 pages)

04/06/2007

Statement of rights attached to allotted shares

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

15/02/2007

Registered office changed on 16/02/07 from: francis stores 1ST floor colebrook road plympton plymouth devon PL7 4AA

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

11/05/2006

Registered office changed on 12/05/06 from: ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

04/01/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/08/2005

Certificate of change of name

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

15/05/2005

Registered office changed on 16/05/05 from: 26-28 hammersmith grove hammersmith london W6 7EN

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (2 pages)

28/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

29/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/02/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

17/12/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Ad 11/07/03--------- £ si 999@1=999 £ ic 1/1000

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24/07/2003

Registered office changed on 25/07/03 from: ashby house, 64 high street walton-on-thames surrey KT12 1BW

View PDF (1 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

02/07/2003

Registered office changed on 03/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

26/01/2003

Incorporation

View PDF (9 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Mardani, Shahine	Director	27/04/2005 - Present	2
BRIGHTON SECRETARY LTD	Nominee Secretary	26/01/2003 - 01/07/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	26/01/2003 - 01/07/2003	12606
Hibbard, Tony Nicholas	Director	10/07/2003 - 27/04/2005	5
Horwich, Harvey Joe	Secretary	10/07/2003 - 30/06/2005	2

Persons with Significant Control

No PSC data available.

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Description

About COPASS LIMITED

COPASS LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 COPASS LIMITED?

COPASS LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 07/03/2012.

Where is COPASS LIMITED located?

COPASS LIMITED is registered at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does COPASS LIMITED do?

COPASS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for COPASS LIMITED?

The latest filing was on 07/03/2012: Final Gazette dissolved following liquidation.