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COPYFORCE LIMITED - 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 01244714
- Country
- United Kingdom
- Registered Address
- 8 SALISBURY SQUARE
- LONDON
- EC4Y 8BB 8 SALISBURY SQUARE, LONDON, EC4Y 8BB UK
Management
- Managing Directors
- MATTHEW PATRICK BURTON
- JONATHAN GILES
- MARTIN MCCARNEY
- Company secretaries
- STEPHEN GEORGE NICHOLS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1976-02-17
- Dissolved on
- 2014-04-21
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
✓
- Last Return Made Up To:
- 2013-01-31
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COPYFORCE LIMITED Company Description
- COPYFORCE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01244714. It was registered 1976-02-17. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 8 Salisbury Square .
Get COPYFORCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Copyforce Limited - 8 SALISBURY SQUARE, LONDON, EC4Y 8BB, United Kingdom
- 1976-02-17
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https://www.kompany.co.uk/p/uk/01244714#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01244714#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01244714#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-04-21) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-01-21) - 4.71
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keyboard_arrow_right 2013
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COURT ORDER INSOLVENCY:- COURT ORDER RE. REPLACEMENT OF LIQUIDATOR (2013-09-19) - LIQ MISC OC
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK BURTON / 21/01/2013 (2013-01-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILES / 21/01/2013 (2013-01-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCCARNEY / 21/01/2013 (2013-01-21) - CH01
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31/01/13 FULL LIST (2013-02-28) - AR01
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SPECIAL RESOLUTION TO WIND UP (2013-03-26) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-09-19) - 600
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-03-26) - 600
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM (2013-04-02) - AD01
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2013-09-19) - 4.40
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DECLARATION OF SOLVENCY (2013-03-26) - 4.70
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keyboard_arrow_right 2012
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31/01/12 FULL LIST (2012-02-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2012-02-15) - AA
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MR STEPHEN GEORGE NICHOLS (2011-03-22) - AP03
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APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN (2011-03-22) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2011-02-25) - AA
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31/01/11 FULL LIST (2011-02-02) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2010-03-30) - AA
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31/01/10 FULL LIST (2010-02-16) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-03) - 363a
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SECRETARY APPOINTED MRS SUZANNE WREN (2009-05-08) - 288a
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APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT-MOATE (2009-05-07) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-04-13) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-04-28) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-04-18) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-01) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-04-20) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-07-20) - AA
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-04-16) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-09-10) - 403a
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-17) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-04-30) - AA
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-19) - 363s
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keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-08-16) - AUD
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NEW DIRECTOR APPOINTED (2002-07-10) - 288a
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DIRECTOR RESIGNED (2002-07-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2002-06-19) - AA
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363s
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-02-07) - 288b
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-06-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-05-29) - AA
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NEW SECRETARY APPOINTED (2001-02-07) - 288a
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EXEMPTION FROM APPOINTING AUDITORS 18/12/00 (2001-01-15) - SRES03
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS (2000-06-07) - 363s
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keyboard_arrow_right 1999
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AUDITOR'S RESIGNATION (1999-10-11) - AUD
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS (1999-01-29) - 363s
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS (1999-06-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (1999-09-08) - AA
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DIRECTOR RESIGNED (1999-09-23) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-09-23) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1999-04-01) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-09-23) - 288a
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM: (1999-09-23) - 287
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NEW DIRECTOR APPOINTED (1999-09-23) - 288a
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 (1999-09-23) - 225
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1998-03-09) - AA
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS (1998-01-27) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS (1997-02-18) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/05/96 (1996-11-14) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1996-03-29) - AA
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS (1996-02-01) - 363s
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keyboard_arrow_right 1995
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1995-02-15) - 363(190)
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RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS (1995-02-15) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-02-15) - 363(353)
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keyboard_arrow_right 1994
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RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS (1994-01-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/93 (1994-01-20) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 (1994-10-11) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS (1993-01-27) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-01-27) - 363(353)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-01-27) - 363(190)
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REGISTERED OFFICE CHANGED ON 27/01/93 (1993-01-27) - 363(287)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/05/92 (1992-09-11) - AA
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RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS (1992-01-22) - 363s
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AD 22/11/91--------- (1992-01-19) - 88(2)R
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NC INC ALREADY ADJUSTED (1992-01-19) - 123
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£ NC 10000/100000 (1992-01-19) - ORES04
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keyboard_arrow_right 1991
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RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS (1991-01-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/90 (1991-01-17) - AA
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FULL ACCOUNTS MADE UP TO 31/05/91 (1991-10-18) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS (1990-07-25) - 363
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FULL ACCOUNTS MADE UP TO 31/05/89 (1990-02-08) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS (1989-05-16) - 363
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FULL ACCOUNTS MADE UP TO 31/05/88 (1989-03-06) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 17/04/88; FULL LIST OF MEMBERS (1988-08-25) - 363
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REGISTERED OFFICE CHANGED ON 13/01/88 FROM: (1988-01-13) - 287
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FULL ACCOUNTS MADE UP TO 31/05/87 (1988-01-05) - AA
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-11-16) - 288
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RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS (1987-04-02) - 363
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RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS (1987-04-02) - 363
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FULL ACCOUNTS MADE UP TO 31/05/86 (1987-02-28) - AA
