COVER STRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 14/11/2414 November 2024 | Notice to Registrar in respect of date of dissolution |
| 20/12/2320 December 2023 | Notice to Registrar in respect of date of dissolution |
| 03/10/233 October 2023 | Notice of move from Administration to Dissolution |
| 15/05/2315 May 2023 | Administrator's progress report |
| 02/02/232 February 2023 | Registered office address changed from Unit 2 Newmarket Approach Cross Green Industrial Estate Leeds West Yorkshire LS9 0RJ to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2023-02-02 |
| 04/11/224 November 2022 | Administrator's progress report |
| 13/05/2213 May 2022 | Administrator's progress report |
| 24/11/2124 November 2021 | Administrator's progress report |
| 11/07/1811 July 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/06/182 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM UNIT 2 NEW MARKET APPROACH CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0RJ |
| 16/04/1816 April 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009099 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN QUINLAN / 01/02/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN QUINLAN / 01/02/2016 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR DAVID IAN JACKSON |
| 16/12/1516 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR PAUL COX |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS QUINLAN |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR GAVIN QUINLAN |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS QUINLAN / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN SAYLES |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN QUINLAN |
| 13/11/0813 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DARREN SAYLES |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 UNIT 2 NEW MARKET APPROACH CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0QF |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | SUPPLEMENTARY NOTE TO THE ACCTS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/02/9413 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: G OFFICE CHANGED 13/02/94 15 HALLFIELD ROAD BRADFORD BD1 3RP |
| 27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 12 YORK PLACE LEEDS LS1 2DS |
| 11/11/9211 November 1992 | NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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