COVERED SYSTEMS LIMITED
Company number 05106414 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Jun 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 2 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 | View document |
| 12 Sep 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007243,00007896 | View document |
| 12 Sep 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 8 Sep 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 20 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 20 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 10 Feb 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM OLD KINGDOM HALL SHORT BRACKLAND BURY ST EDMUNDS IP33 1EL | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADBURNE | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK NOONE | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY BRADBURNE | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED MR DEREK ANDREW NOONE · 2 pages | View document |
| 21 Oct 2010 | DIRECTOR APPOINTED MR JEREMY RANDAL BRADBURNE | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARDINE | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY · 1 page | View document |
| 7 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 6 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 | View document |
| 6 May 2010 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED MR STEPHEN PATRICK HALL · 2 pages | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES JARDINE / 01/10/2009 | View document |
| 5 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RANDAL BRADBURNE / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAILEY / 01/10/2009 | View document |
| 18 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARDINE / 30/11/2007 | View document |
| 15 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | PREVSHO FROM 30/06/2009 TO 30/09/2008 | View document |
| 1 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 13 Oct 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 | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED STEVEN BAILEY · 2 pages | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS | View document |
| 12 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 12 TAVERN STREET STOWMARKET SUFFOLK IP14 1PH | View document |
| 10 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | NEW SECRETARY APPOINTED | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |