COVERED SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/06/1324 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/11/122 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 |
| 12/09/1112 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007243,00007896 |
| 12/09/1112 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM OLD KINGDOM HALL SHORT BRACKLAND BURY ST EDMUNDS IP33 1EL |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADBURNE |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK NOONE |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY BRADBURNE |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR DEREK ANDREW NOONE |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR JEREMY RANDAL BRADBURNE |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARDINE |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY |
| 07/05/107 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR STEPHEN PATRICK HALL |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES JARDINE / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RANDAL BRADBURNE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAILEY / 01/10/2009 |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARDINE / 30/11/2007 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | PREVSHO FROM 30/06/2009 TO 30/09/2008 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED STEVEN BAILEY |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/083 June 2008 | RETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 12 TAVERN STREET STOWMARKET SUFFOLK IP14 1PH |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | 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