COPYFAX DIGITAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04244110

Incorporation date

02/07/2001

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2001)

17/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

17/06/2023

Registered office address changed from Wilkins Kennedy 24 Park Road South Havant PO9 1HB England to 1580 Parkway Solent Business Parrk Whiteley Fareham Hampshire PO15 7AG on 2023-06-17

View PDF (2 pages)

14/06/2023

Resolutions

View PDF (1 pages)

14/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/06/2023

Statement of affairs

View PDF (8 pages)

09/08/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2022

Application to strike the company off the register

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

06/08/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

31/03/2020

Termination of appointment of Ernest Darrell Russell Polden as a director on 2020-03-12

View PDF (1 pages)

31/03/2020

Termination of appointment of Martin Thomas Arthur Chamberlain as a director on 2020-03-12

View PDF (1 pages)

31/03/2020

Appointment of Mr James Henry Abrahart as a director on 2020-03-12

View PDF (2 pages)

30/03/2020

Notification of James Henry Abrahart as a person with significant control on 2020-03-12

View PDF (2 pages)

30/03/2020

Registered office address changed from 93 Vantage Point Pensnett Trading Estate Kingswinford DY6 7FR England to Wilkins Kennedy 24 Park Road South Havant PO9 1HB on 2020-03-30

View PDF (1 pages)

30/03/2020

Cessation of Altodigital Networks Limited as a person with significant control on 2020-03-12

View PDF (1 pages)

30/03/2020

Cessation of Altodigital Networks Ltd as a person with significant control on 2020-03-12

View PDF (1 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (23 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

28/11/2018

Registered office address changed from Summit House Cherrycourt Way Leighton Buzzard LU7 4UH England to 93 Vantage Point Pensnett Trading Estate Kingswinford DY6 7FR on 2018-11-28

View PDF (1 pages)

28/11/2018

Notification of Altodigital Networks Ltd as a person with significant control on 2018-09-28

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

24/01/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

18/01/2018

Appointment of Mr Ernest Darrell Russell Polden as a director on 2018-01-03

View PDF (2 pages)

04/01/2018

Cessation of Sarah Elizabeth Bean as a person with significant control on 2018-01-03

View PDF (1 pages)

04/01/2018

Cessation of Richard Mark Bean as a person with significant control on 2018-01-03

View PDF (1 pages)

04/01/2018

Current accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

04/01/2018

Registered office address changed from The Areley Centre Abberley Avenue Stourport-on-Severn Worcestershire DY13 0LH to Summit House Cherrycourt Way Leighton Buzzard LU7 4UH on 2018-01-04

View PDF (1 pages)

04/01/2018

Notification of Altodigital Networks Limited as a person with significant control on 2018-01-03

View PDF (2 pages)

04/01/2018

Termination of appointment of Richard Mark Bean as a director on 2018-01-03

View PDF (1 pages)

04/01/2018

Termination of appointment of Sarah Elizabeth Bean as a director on 2018-01-03

View PDF (1 pages)

04/01/2018

Termination of appointment of Sarah Elizabeth Bean as a secretary on 2018-01-03

View PDF (1 pages)

04/01/2018

Appointment of Mr Martin Thomas Arthur Chamberlain as a director on 2018-01-03

View PDF (2 pages)

21/12/2017

Termination of appointment of Craig Robert Stevens as a director on 2017-12-01

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

13/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

07/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (7 pages)

07/07/2015

Registered office address changed from The Areley Centre Abberley Avenue Stourport-on-Severn Worcestershire DY13 0LH England to The Areley Centre Abberley Avenue Stourport-on-Severn Worcestershire DY13 0LH on 2015-07-07

View PDF (1 pages)

07/07/2015

Registered office address changed from The Annexe 21 Areley Common Stourport-on-Severn Worcestershire DY13 0LF to The Areley Centre Abberley Avenue Stourport-on-Severn Worcestershire DY13 0LH on 2015-07-07

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

08/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

05/06/2013

Appointment of Mr Craig Robert Stevens as a director

View PDF (2 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (4 pages)

09/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

17/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Richard Mark Bean on 2010-07-01

View PDF (2 pages)

05/07/2010

Director's details changed for Sarah Elizabeth Bean on 2010-07-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

30/01/2009

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

View PDF (7 pages)

18/08/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

18/08/2008

Registered office changed on 18/08/2008 from suite 4 empire house beauchamp avenue kidderminster worcestershire DY11 7DH

View PDF (1 pages)

18/08/2008

Director and secretary's change of particulars / sarah bean / 18/08/2008

View PDF (1 pages)

18/08/2008

Director's change of particulars / richard bean / 18/08/2008

View PDF (2 pages)

18/01/2008

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

View PDF (7 pages)

04/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

12/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

03/07/2006

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

View PDF (7 pages)

26/06/2006

Ad 01/07/05--------- £ si 2@1

View PDF (2 pages)

05/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

26/05/2005

New secretary appointed;new director appointed

View PDF (1 pages)

19/05/2005

Ad 12/05/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/05/2005

Registered office changed on 17/05/05 from: c/o meager woodlocke & co 123 hagley road edgbaston birmingham B16 8LD

View PDF (1 pages)

12/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

12/05/2005

Accounting reference date shortened from 31/07/05 to 30/04/05

View PDF (1 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Secretary resigned;director resigned

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25/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Accounts for a dormant company made up to 2004-07-31

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23/06/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

11/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

26/06/2003

Registered office changed on 26/06/03 from: 123 hagley road edgbaston birmingham west midlands B16 8TG

View PDF (1 pages)

14/01/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

14/08/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

28/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

Registered office changed on 28/08/01 from: pembroke house 7 brunswick square, bristol BS2 8PE

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

02/07/2001

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

30/09/2020

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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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

This information is available in our reports to registered users.

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Description

About COPYFAX DIGITAL SOLUTIONS LIMITED

COPYFAX DIGITAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/07/2001 with the registered office located at 1580 Parkway Solent Business Parrk, Whiteley, Fareham, Hampshire PO15 7AG. 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 COPYFAX DIGITAL SOLUTIONS LIMITED?

COPYFAX DIGITAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/07/2001 and dissolved on 17/02/2024.

Where is COPYFAX DIGITAL SOLUTIONS LIMITED located?

COPYFAX DIGITAL SOLUTIONS LIMITED is registered at 1580 Parkway Solent Business Parrk, Whiteley, Fareham, Hampshire PO15 7AG.

What does COPYFAX DIGITAL SOLUTIONS LIMITED do?

COPYFAX DIGITAL SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COPYFAX DIGITAL SOLUTIONS LIMITED?

The latest filing was on 17/02/2024: Final Gazette dissolved following liquidation.