COPERNICA LIMITED

Key Data

Status

Dissolved

Company No.

05260568

Incorporation date

15/10/2004

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2004)

01/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

25/07/2022

Liquidators' statement of receipts and payments to 2022-06-12

View PDF (14 pages)

10/08/2021

Liquidators' statement of receipts and payments to 2021-06-12

View PDF (15 pages)

23/07/2021

Liquidators' statement of receipts and payments to 2020-06-12

View PDF (15 pages)

03/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

13/06/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

23/01/2019

Administrator's progress report

View PDF (31 pages)

20/09/2018

Result of meeting of creditors

View PDF (5 pages)

28/08/2018

Statement of administrator's proposal

View PDF (41 pages)

03/08/2018

Statement of affairs with form AM02SOA

View PDF (11 pages)

25/07/2018

Termination of appointment of Mark Simeon Wilkinson as a director on 2018-07-17

View PDF (1 pages)

25/07/2018

Termination of appointment of Bridget Kathleen Cox as a director on 2018-07-17

View PDF (1 pages)

25/07/2018

Termination of appointment of Bridget Kathleen Cox as a secretary on 2018-07-17

View PDF (2 pages)

12/07/2018

Registered office address changed from Unit 5 Wates Way the Acre Estate Banbury Oxfordshire OX16 3TS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2018-07-12

View PDF (2 pages)

09/07/2018

Appointment of an administrator

View PDF (3 pages)

15/11/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

07/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

01/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

19/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

12/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

30/09/2014

Cancellation of shares. Statement of capital on 2014-07-25

View PDF (4 pages)

30/09/2014

Purchase of own shares.

View PDF (3 pages)

10/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

20/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

14/11/2012

Director's details changed for Mr Mark Simeon Wilkinson on 2012-11-14

View PDF (2 pages)

14/11/2012

Director's details changed for Mrs Bridget Kathleen Cox on 2012-11-14

View PDF (2 pages)

14/11/2012

Secretary's details changed for Mrs Bridget Kathleen Cox on 2012-11-14

View PDF (1 pages)

09/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

21/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

17/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

23/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Mark Simeon Wilkinson on 2009-10-15

View PDF (2 pages)

01/12/2009

Director's details changed for Mrs Bridget Kathleen Cox on 2009-10-15

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

21/10/2008

Director appointed bridget kathleen cox

View PDF (2 pages)

16/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

27/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

08/11/2007

Return made up to 15/10/07; full list of members

View PDF (6 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

24/10/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

14/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

18/07/2006

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

16/12/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2004

Registered office changed on 29/12/04 from: 16 de quincey close brackley NN13 6LG

View PDF (1 pages)

12/11/2004

Certificate of change of name

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (1 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

Registered office changed on 04/11/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New secretary appointed

View PDF (1 pages)

15/10/2004

Incorporation

View PDF (17 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

30/09/2016

Last change occurred

30/09/2016

Accounts

Total Exemption Small

Last made up date

30/09/2016

Next account date

30/09/2017

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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

No officers data available.

Persons with Significant Control

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About COPERNICA LIMITED

COPERNICA LIMITED is an(a) Dissolved company incorporated on 15/10/2004 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPERNICA LIMITED?

COPERNICA LIMITED is currently Dissolved. It was registered on 15/10/2004 and dissolved on 01/11/2023.

Where is COPERNICA LIMITED located?

COPERNICA LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does COPERNICA LIMITED do?

COPERNICA LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COPERNICA LIMITED?

The latest filing was on 01/11/2023: Final Gazette dissolved following liquidation.