CompaniesInTheUK

COVER STRUCTURE LIMITED

Company number 02762144 ·

Dissolved

108 filings

Date Filing
12 Jun 2025 Final Gazette dissolved following liquidation View document
12 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
14 Nov 2024 Notice to Registrar in respect of date of dissolution · 1 page View document
20 Dec 2023 Notice to Registrar in respect of date of dissolution · 2 pages View document
3 Oct 2023 Notice of move from Administration to Dissolution · 25 pages View document
15 May 2023 Administrator's progress report · 24 pages View document
2 Feb 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 · 2 pages View document
4 Nov 2022 Administrator's progress report · 26 pages View document
13 May 2022 Administrator's progress report · 27 pages View document
24 Nov 2021 Administrator's progress report · 25 pages View document
11 Jul 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
2 Jun 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM · UNIT 2 NEW MARKET APPROACH · CROSS GREEN INDUSTRIAL ESTATE · LEEDS · WEST YORKSHIRE · LS9 0RJ View document
16 Apr 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009099 View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
14 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
8 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN QUINLAN / 01/02/2016 View document
3 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN QUINLAN / 01/02/2016 View document
5 Feb 2016 DIRECTOR APPOINTED MR DAVID IAN JACKSON View document
16 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
11 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Feb 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Nov 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
22 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
20 Aug 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Oct 2012 DIRECTOR APPOINTED MR PAUL COX View document
24 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCIS QUINLAN View document
10 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR APPOINTED MR GAVIN QUINLAN View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
9 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS QUINLAN / 04/02/2010 View document
4 Feb 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DARREN SAYLES View document
27 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN QUINLAN View document
13 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
14 Oct 2008 DIRECTOR APPOINTED DARREN SAYLES View document
18 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
27 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
24 Nov 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 View document
24 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
16 Jun 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
30 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
27 Jun 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
12 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
27 Aug 2004 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
23 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
29 Jan 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
13 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
7 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
2 May 2002 SECRETARY RESIGNED View document
2 May 2002 NEW SECRETARY APPOINTED View document
1 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
27 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
18 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
16 Aug 1999 SUPPLEMENTARY NOTE TO THE ACCTS View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
28 Jan 1999 SECRETARY RESIGNED View document
21 Jan 1999 NEW SECRETARY APPOINTED View document
11 Nov 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
1 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Nov 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
18 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
30 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Jan 1996 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
11 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
11 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Nov 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
29 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Feb 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
13 Feb 1994 REGISTERED OFFICE CHANGED ON 13/02/94 FROM: G OFFICE CHANGED 13/02/94 15 HALLFIELD ROAD BRADFORD BD1 3RP View document
27 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
29 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Nov 1992 REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 12 YORK PLACE LEEDS LS1 2DS View document
11 Nov 1992 NEW SECRETARY APPOINTED View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 SECRETARY RESIGNED View document
11 Nov 1992 DIRECTOR RESIGNED View document
5 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document