COVADPR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1225 April 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 25/04/1225 April 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 34 MELVILLE STREET EDINBURGH EH3 7HA |
| 25/04/1225 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009650 |
| 13/04/1213 April 2012 | FIRST GAZETTE |
| 12/04/1212 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009650 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM SPIDER HOUSE 8 JOHNS PLACE LEITH EDINBURGH EH6 7EL |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 09/05/119 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
| 06/05/116 May 2011 | FIRST GAZETTE |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BLYTH |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BLYTH |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WESTLAND / 20/12/2009 |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO |
| 09/02/109 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BLYTH / 20/12/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0815 December 2008 | S-DIV |
| 15/12/0815 December 2008 | VARY SHARE RIGHTS/NAME 09/12/2008 DISAPP PRE-EMPT RIGHTS 09/12/2008 AUTH ALLOT OF SECURITY 09/12/2008 ADOPT ARTICLES 09/12/2008 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0818 September 2008 | DIRECTOR RESIGNED LYNN SUMMERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED LYNN SUMMERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED SCOTT WESTLAND |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 23 MITCHELL STREET LEITH EDINBURGH EH6 7BD |
| 22/09/0322 September 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED LOTHIAN FIFTY (853) LIMITED CERTIFICATE ISSUED ON 19/02/02 |
| 19/02/0219 February 2002 | |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 19/02/0219 February 2002 | |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company