COVERTRON LIMITED

Company number 03618054 ·

Dissolved

71 filings

Date Filing
5 Sep 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Jun 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
22 Jul 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2014 View document
6 Mar 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
27 Feb 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
20 Aug 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013 View document
28 Mar 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 View document
28 Mar 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
8 Jun 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 View document
8 Jun 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 View document
8 Jun 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008156 View document
31 May 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012:LIQ. CASE NO.1 View document
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM BUSINESS SERVICES CENTRE 446 KINGSTANDING ROAD BIRMINGHAM B44 9SA View document
8 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
12 Dec 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
4 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.PR100115 · 7 pages View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Oct 2010 Annual return made up to 15 September 2010 with full list of shareholders · 7 pages View document
8 Oct 2010 APPOINTMENT TERMINATED, SECRETARY LINDA ANSELL View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MONICA JONES View document
8 Oct 2010 SECRETARY APPOINTED MR FRANCIS JAMES LAVELLE · 1 page View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR KERRY LAVELLE View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES LAVELLE / 19/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BROOKE JONES / 19/08/2010 · 2 pages View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE LAVELLE / 19/08/2010 · 2 pages View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONICA HELEN JONES / 19/08/2010 View document
19 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Sep 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
31 Aug 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
16 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
15 Aug 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
22 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
18 Aug 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
28 Dec 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: G OFFICE CHANGED 28/12/01 4 BEACON ROAD GREAT BARR BIRMINGHAM B43 7BP View document
20 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
3 Sep 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Aug 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
21 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS View document
25 Mar 1999 NEW DIRECTOR APPOINTED View document
25 Nov 1998 DIRECTOR RESIGNED View document
13 Nov 1998 NEW SECRETARY APPOINTED View document
13 Nov 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1998 SECRETARY RESIGNED View document
7 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 View document
7 Oct 1998 NEW SECRETARY APPOINTED View document
7 Oct 1998 NEW DIRECTOR APPOINTED View document
6 Oct 1998 SECRETARY RESIGNED View document
6 Oct 1998 DIRECTOR RESIGNED View document
23 Sep 1998 ADOPT MEM AND ARTS 16/09/98 View document
23 Sep 1998 ALTER MEM AND ARTS 16/09/98 View document
23 Sep 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: G OFFICE CHANGED 23/09/98 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
19 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document