COVERWELL SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1014 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/04/1014 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/02/102 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010 |
| 14/08/0914 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY JANE WATSON |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHANNON |
| 29/07/0829 July 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 56 VALLEY DRIVE SEAFORD EAST SUSSEX BN25 3BW |
| 29/07/0829 July 2008 | STATEMENT OF AFFAIRS/4.19 |
| 29/07/0829 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL CHEATER |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: COVERWELL HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: OATHALL HOUSE OATHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DG |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | Resolutions |
| 15/09/0515 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0515 September 2005 | Resolutions |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | COMPANY NAME CHANGED UNISERVICE LIMITED CERTIFICATE ISSUED ON 14/09/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS; AMEND |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NC INC ALREADY ADJUSTED 21/04/99 |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | NC INC ALREADY ADJUSTED 21/04/99 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | CONSO 21/04/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | £ NC 1000/1250000 21/0 |
| 29/10/9929 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | NEW SECRETARY APPOINTED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | ALTER MEM AND ARTS 21/10/98 |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | Incorporation |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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