COVEBEECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/138 July 2013 | APPLICATION FOR STRIKING-OFF |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/06/1312 June 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | CURREXT FROM 31/07/2012 TO 31/01/2013 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/03/1212 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/02/1121 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIP HORNE / 13/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual return made up to 13 February 2009 with full list of shareholders |
| 29/05/0929 May 2009 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | AUDITOR'S RESIGNATION |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/03/942 March 1994 | |
| 02/03/942 March 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | |
| 17/11/9217 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/10/929 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/92 |
| 09/10/929 October 1992 | NC INC ALREADY ADJUSTED 06/09/92 |
| 05/06/925 June 1992 | ADOPT MEM AND ARTS 15/05/92 |
| 05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: G OFFICE CHANGED 05/06/92 31 CORSHAM STREET LONDON N1 6DR |
| 13/02/9213 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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