- Company Overview for COUTTS DE VERE SYSTEMS LIMITED (02612551)
- Filing history for COUTTS DE VERE SYSTEMS LIMITED (02612551)
- People for COUTTS DE VERE SYSTEMS LIMITED (02612551)
- Insolvency for COUTTS DE VERE SYSTEMS LIMITED (02612551)
- More for COUTTS DE VERE SYSTEMS LIMITED (02612551)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
22 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jan 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Feb 2009 | 288b | Appointment Terminated Director john jones | |
24 Feb 2009 | 288b | Appointment Terminated Secretary timothy jones | |
28 Dec 2008 | 287 | Registered office changed on 28/12/2008 from moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE | |
28 Dec 2008 | 4.20 | Statement of affairs with form 4.19 | |
28 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
28 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2008 | 288b | Appointment Terminated Director susan jones | |
23 May 2008 | 363a | Return made up to 20/05/08; full list of members | |
01 Apr 2008 | AA | Total exemption full accounts made up to 30 September 2006 | |
25 Jun 2007 | AA | Total exemption full accounts made up to 30 September 2005 | |
21 May 2007 | 363a | Return made up to 20/05/07; full list of members | |
24 Jul 2006 | 363a | Return made up to 20/05/06; full list of members | |
08 Sep 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
05 Sep 2005 | 225 | Accounting reference date extended from 31/08/05 to 30/09/05 | |
19 Jul 2005 | 288a | New director appointed | |
16 Jun 2005 | 363s | Return made up to 20/05/05; full list of members | |
11 May 2005 | 288a | New secretary appointed | |
11 May 2005 | 288b | Secretary resigned | |
11 May 2005 | 288b | Director resigned | |
04 May 2005 | 288b | Director resigned | |
29 Apr 2005 | 288a | New director appointed | |
05 Oct 2004 | AA | Total exemption small company accounts made up to 31 August 2003 | |
11 Jun 2004 | 363s | Return made up to 20/05/04; full list of members |