About

Registered Number: 05260568
Date of Incorporation: 15/10/2004 (17 years and 1 month ago)
Company Status: Liquidation
Registered Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

 

Having been setup in 2004, Copernica Ltd are based in Milton Keynes, it has a status of "Liquidation". This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Bridget Kathleen 01 October 2008 17 July 2018 1
WILKINSON, Mark Simeon 04 November 2004 17 July 2018 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 03 July 2019
AM22 - N/A 13 June 2019
AM10 - N/A 23 January 2019
AM07 - N/A 20 September 2018
AM03 - N/A 28 August 2018
AM02 - N/A 03 August 2018
TM01 - Termination of appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
TM02 - Termination of appointment of secretary 25 July 2018
AD01 - Change of registered office address 12 July 2018
AM01 - N/A 09 July 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 25 November 2014
SH06 - Notice of cancellation of shares 30 September 2014
SH03 - Return of purchase of own shares 30 September 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 20 February 2013
CH01 - Change of particulars for director 14 November 2012
CH01 - Change of particulars for director 14 November 2012
CH03 - Change of particulars for secretary 14 November 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 20 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 30 July 2009
288a - Notice of appointment of directors or secretaries 21 October 2008
363a - Annual Return 16 October 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 08 November 2007
395 - Particulars of a mortgage or charge 20 September 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 14 August 2006
225 - Change of Accounting Reference Date 18 July 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
363s - Annual Return 16 December 2005
395 - Particulars of a mortgage or charge 21 January 2005
287 - Change in situation or address of Registered Office 29 December 2004
CERTNM - Change of name certificate 12 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
287 - Change in situation or address of Registered Office 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
NEWINC - New incorporation documents 15 October 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 2007 Outstanding

N/A

All asset debenture 17 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.