COVEFARE LIMITED

Company Documents

DateDescription
17/04/1317 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/01/1317 January 2013 NOTICE OF FINAL MEETING OF CREDITORS

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17/01/1317 January 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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11/10/1111 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
COLL COTTAGE VICTORIA STREET
TOBERMORY
ISLE OF MULL
PA75 6PH
UNITED KINGDOM

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
C/O ABACUS SERVICES, ABACUS
BUILDING, 8 HIGH STREET
OBAN
ARGYLL
PA34 4BG

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08/09/118 September 2011 COMPANY NAME CHANGED MULL POTTERY LIMITED
CERTIFICATE ISSUED ON 08/09/11

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08/09/118 September 2011 CHANGE OF NAME 05/09/2011

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15/03/1115 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 14/02/2010

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29/03/1029 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/03/0919 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/04/082 April 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/03/0723 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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04/06/054 June 2005 PARTIC OF MORT/CHARGE *****

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05/04/055 April 2005 DIRECTOR RESIGNED

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12/03/0512 March 2005 S366A DISP HOLDING AGM 10/03/05

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12/03/0512 March 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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14/02/0514 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/02/0514 February 2005 SECRETARY RESIGNED

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