COVESEA DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/09/142 September 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/06/142 June 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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10/12/1310 December 2013 SPECIAL RESOLUTION TO WIND UP

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM CARLOWAY STOTFIELD ROAD LOSSIEMOUTH IV31 6QT

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RITSONS / 01/10/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL THOMSON / 01/10/2009

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27/04/1027 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS

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28/05/0928 May 2009 SECRETARY'S CHANGE OF PARTICULARS / RITSONS / 22/05/2008

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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12/03/0312 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0312 March 2003 SECRETARY RESIGNED

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