TOTAL COVERAGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM MEON HOUSE 189 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2NF |
31/05/1231 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
31/05/1231 May 2012 | STATEMENT OF AFFAIRS/4.19 |
31/05/1231 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/04/1217 April 2012 | 31/03/12 NO MEMBER LIST |
19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
20/04/1120 April 2011 | 31/03/11 NO MEMBER LIST |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA BRATCHER |
22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
09/04/109 April 2010 | 31/03/10 NO MEMBER LIST |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY MARK BROWN / 06/04/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN ANDREWS / 06/04/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ROBBINS / 06/04/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JAYNE BRATCHER / 06/04/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UNA MARY RUDMAN / 06/04/2010 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
15/04/0815 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
23/12/0723 December 2007 | DIRECTOR RESIGNED |
21/10/0721 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0618 May 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/11/0525 November 2005 | DIRECTOR RESIGNED |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | DIRECTOR RESIGNED |
27/04/0527 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
29/04/0329 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
10/09/0210 September 2002 | DIRECTOR RESIGNED |
30/08/0230 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/08/0230 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/08/0212 August 2002 | DIRECTOR RESIGNED |
21/05/0221 May 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
28/03/0128 March 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
06/03/016 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/03/016 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | DIRECTOR RESIGNED |
05/04/005 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
09/08/999 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/06/996 June 1999 | DIRECTOR RESIGNED |
06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
25/05/9925 May 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
30/03/9830 March 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
02/04/972 April 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
27/03/9727 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
28/11/9628 November 1996 | DIRECTOR RESIGNED |
28/11/9628 November 1996 | DIRECTOR RESIGNED |
22/03/9622 March 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: G OFFICE CHANGED 26/06/95 130A GRAHAM ROAD SOUTHAMPTON SO2 0AZ |
05/06/955 June 1995 | DIRECTOR RESIGNED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
24/03/9524 March 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
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 |
15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9422 March 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/11/9329 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
19/03/9319 March 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
19/03/9319 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/12/927 December 1992 | S386 DISP APP AUDS 01/12/92 |
08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
01/05/921 May 1992 | ANNUAL RETURN MADE UP TO 31/03/92 |
13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
08/09/918 September 1991 | DIRECTOR RESIGNED |
23/04/9123 April 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
05/03/915 March 1991 | ANNUAL RETURN MADE UP TO 17/12/90 |
11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: G OFFICE CHANGED 23/11/90 ROYAL MAIL HOUSE TERMINUS TERRACE SOUTHAMPTON SO1 1FD |
30/08/9030 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
06/06/906 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
21/03/9021 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
20/03/9020 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
02/10/892 October 1989 | ANNUAL RETURN MADE UP TO 26/09/89 |
26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: G OFFICE CHANGED 26/06/89 56 HIGH STREET SOUTHAMPTON SO1 0NS |
28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/8823 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/04/8828 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
11/03/8811 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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