COVEX ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 13/05/1913 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 12/03/1912 March 2019 | DISS40 (DISS40(SOAD)) |
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 06/04/166 April 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/04/152 April 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/04/143 April 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/04/1315 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/03/1221 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/02/1110 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILLIPS / 19/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN PHILLIPS / 19/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | £ NC 100/20000 18/11/ |
| 27/11/9727 November 1997 | NC INC ALREADY ADJUSTED 18/11/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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