COPYFAX (ANGLIA) LIMITED

Key Data

Status

Dissolved

Company No.

02049976

Incorporation date

25/08/1986

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1986)

25/04/2016

Final Gazette dissolved via voluntary strike-off

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08/02/2016

First Gazette notice for voluntary strike-off

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26/01/2016

Application to strike the company off the register

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10/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

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25/08/2015

Total exemption small company accounts made up to 2014-12-08

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31/03/2015

Previous accounting period shortened from 2015-08-31 to 2014-12-08

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04/02/2015

Appointment of Mr Paul Bruce Derry as a director on 2014-12-09

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26/01/2015

Appointment of David Campbell as a secretary

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26/01/2015

Termination of appointment of Dean Radcliffe as a director on 2014-12-09

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26/01/2015

Termination of appointment of Dean Radcliffe as a secretary on 2014-12-09

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26/01/2015

Termination of appointment of Susan Anne Radcliffe as a director on 2014-12-09

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23/12/2014

Appointment of Mr David Campbell as a secretary on 2014-12-09

View PDF (2 pages)

22/12/2014

Appointment of Mr David Campbell as a director on 2014-12-09

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22/12/2014

Appointment of Mr Mark Garius as a director on 2014-12-09

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22/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

22/12/2014

Termination of appointment of Susan Anne Radcliffe as a director on 2014-12-09

View PDF (1 pages)

22/12/2014

Termination of appointment of Dean Radcliffe as a director on 2014-12-09

View PDF (1 pages)

22/12/2014

Termination of appointment of Dean Radcliffe as a secretary on 2014-12-09

View PDF (1 pages)

22/12/2014

Termination of appointment of Glenn Ashley Dawkins as a director on 2014-12-09

View PDF (1 pages)

22/12/2014

Registered office address changed from Shuttleworth Close Gapton Hall Industrial Estate Norfolk NR31 0NQ to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 2014-12-23

View PDF (1 pages)

22/12/2014

Termination of appointment of Susan Anne Radcliffe as a director on 2014-12-09

View PDF (1 pages)

12/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-28

View PDF (17 pages)

26/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

09/10/2014

Resolutions

View PDF (3 pages)

09/10/2014

Cancellation of shares. Statement of capital on 2010-06-07

View PDF (4 pages)

07/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

01/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

17/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (7 pages)

06/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

06/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

17/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

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08/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

25/08/2010

Purchase of own shares.

View PDF (3 pages)

23/08/2010

Appointment of Dean Radcliffe as a secretary

View PDF (3 pages)

23/08/2010

Appointment of Susan Anne Radcliffe as a director

View PDF (3 pages)

23/08/2010

Termination of appointment of Eric Plane as a secretary

View PDF (2 pages)

23/08/2010

Termination of appointment of Eric Plane as a director

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24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mr Eric Charles Plane on 2009-11-28

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Dean Radcliffe on 2009-11-28

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13/01/2010

Director's details changed for Glenn Ashley Dawkins on 2009-11-28

View PDF (2 pages)

28/05/2009

Full accounts made up to 2008-08-31

View PDF (5 pages)

02/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

06/01/2008

Return made up to 28/11/07; full list of members

View PDF (3 pages)

06/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

12/03/2007

Declaration of satisfaction of mortgage/charge

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12/03/2007

Declaration of satisfaction of mortgage/charge

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12/03/2007

Declaration of satisfaction of mortgage/charge

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04/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

02/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

Return made up to 28/11/05; full list of members

View PDF (7 pages)

01/07/2005

Total exemption small company accounts made up to 2004-08-31

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05/01/2005

New director appointed

View PDF (2 pages)

20/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

27/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

18/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

14/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

16/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

28/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

19/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 2000-08-31

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12/12/2000

Return made up to 28/11/00; full list of members

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25/07/2000

Accounts for a small company made up to 1999-08-31

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16/12/1999

Return made up to 28/11/99; full list of members

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06/05/1999

Accounts for a small company made up to 1998-08-31

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10/01/1999

Return made up to 28/11/98; full list of members

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20/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

01/01/1998

Return made up to 28/11/97; change of members

View PDF (4 pages)

03/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1997

Director resigned

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03/12/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Full accounts made up to 1996-08-31

View PDF (19 pages)

30/01/1997

Return made up to 28/11/96; no change of members

View PDF (4 pages)

12/03/1996

Full accounts made up to 1995-08-31

View PDF (16 pages)

24/02/1996

Registered office changed on 25/02/96 from: marine park, gapton hall ind estate, gt yarmouth

View PDF (1 pages)

06/12/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

18/04/1995

Full accounts made up to 1994-08-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Return made up to 28/11/94; no change of members

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20/04/1994

New director appointed

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11/03/1994

Accounts for a small company made up to 1993-08-31

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14/12/1993

Return made up to 28/11/93; no change of members

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17/11/1993

Resolutions

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11/01/1993

Accounts for a small company made up to 1992-08-31

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11/01/1993

Return made up to 28/11/92; full list of members

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02/09/1992

Amended accounts made up to 1991-08-31

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12/01/1992

Return made up to 28/11/91; no change of members

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11/12/1991

Accounts for a small company made up to 1991-08-31

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17/12/1990

Accounts for a small company made up to 1990-08-31

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17/12/1990

Return made up to 28/11/90; no change of members

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03/10/1990

Particulars of mortgage/charge

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10/04/1990

Accounts for a small company made up to 1989-08-31

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13/09/1989

Full accounts made up to 1988-08-31

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13/09/1989

Return made up to 17/05/89; full list of members

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09/03/1989

Particulars of mortgage/charge

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23/11/1988

Particulars of mortgage/charge

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06/06/1988

Wd 25/04/88 ad 21/04/88--------- premium £ si 1300@1=1300 £ ic 2700/4000

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04/05/1988

Wd 28/03/88 ad 21/03/88--------- £ si 2698@1=2698 £ ic 2/2700

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29/03/1988

New director appointed

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28/02/1988

Accounts for a small company made up to 1987-08-31

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28/02/1988

Return made up to 17/02/88; full list of members

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18/09/1987

Accounting reference date shortened from 31/03 to 31/08

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06/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/08/1986

Certificate of Incorporation

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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

07/12/2014

Last change occurred

07/12/2014

Accounts

Total Exemption Small

Last made up date

07/12/2014

Next account date

07/12/2015

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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
Campbell, David	Director	09/12/2014 - Present	27
Garius, Mark	Director	09/12/2014 - Present	37
Derry, Paul Bruce	Director	09/12/2014 - Present	23
Radcliffe, Dean	Director	01/04/1994 - 09/12/2014	-
Dawkins, Glenn Ashley	Director	01/01/2005 - 09/12/2014	-

Persons with Significant Control

No PSC data available.

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Description

About COPYFAX (ANGLIA) LIMITED

COPYFAX (ANGLIA) LIMITED is an(a) Dissolved company incorporated on 25/08/1986 with the registered office located at 20 Trafalgar Way, Bar Hill, Cambridge CB23 8SQ. There are currently 4 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 COPYFAX (ANGLIA) LIMITED?

COPYFAX (ANGLIA) LIMITED is currently Dissolved. It was registered on 25/08/1986 and dissolved on 25/04/2016.

Where is COPYFAX (ANGLIA) LIMITED located?

COPYFAX (ANGLIA) LIMITED is registered at 20 Trafalgar Way, Bar Hill, Cambridge CB23 8SQ.

What does COPYFAX (ANGLIA) LIMITED do?

COPYFAX (ANGLIA) LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for COPYFAX (ANGLIA) LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.