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COVEMEAD LIMITED

Company number 03109287

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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)
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
08 Jan 2013	AP01	Appointment of Mr Paul David Gibson as a director on 1 January 2013	View PDF Appointment of Mr Paul David Gibson as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Mrs Barbara Ann Firth on 11 December 2012	View PDF Director's details changed for Mrs Barbara Ann Firth on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	CH01	Director's details changed for Mrs Vin Murria on 1 October 2010	View PDF Director's details changed for Mrs Vin Murria on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	CH01	Director's details changed for Mrs Barbara Ann Firth on 1 October 2010	View PDF Director's details changed for Mrs Barbara Ann Firth on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AD01	Registered office address changed from 15 Foster Avenue Beeston Nottingham Nottinghamshire NG9 1AE on 4 November 2010	View PDF Registered office address changed from 15 Foster Avenue Beeston Nottingham Nottinghamshire NG9 1AE on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 28 February 2010	View PDF Current accounting period extended from 31 December 2009 to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	TM02	Termination of appointment of Robert England as a secretary	View PDF Termination of appointment of Robert England as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	TM01	Termination of appointment of Robert England as a director	View PDF Termination of appointment of Robert England as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	TM01	Termination of appointment of John Holmes as a director	View PDF Termination of appointment of John Holmes as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AP01	Appointment of Vin Murria as a director	View PDF Appointment of Vin Murria as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AP01	Appointment of Mrs Barbara Ann Firth as a director	View PDF Appointment of Mrs Barbara Ann Firth as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)

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