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COVERWELL SOLUTIONS LTD.

Company number 03390544

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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)
14 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 24 January 2010
14 Aug 2009 4.68 Liquidators' statement of receipts and payments to 24 July 2009
11 May 2009 288b Appointment Terminated Secretary jane watson
11 May 2009 288b Appointment Terminated Director stephen shannon
29 Jul 2008 287 Registered office changed on 29/07/2008 from 56 valley drive seaford east sussex BN25 3BW
29 Jul 2008 4.20 Statement of affairs with form 4.19
29 Jul 2008 600 Appointment of a voluntary liquidator
29 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-25
12 May 2008 288b Appointment Terminated Director nigel cheater
10 Oct 2007 287 Registered office changed on 10/10/07 from: coverwell house, hurstwood grange, hurstwood lane haywards heath west sussex RH17 7QX
10 Oct 2007 288b Director resigned
14 Sep 2007 288c Director's particulars changed
26 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2007 288a New secretary appointed
23 Mar 2007 288b Secretary resigned
10 Jul 2006 363a Return made up to 23/06/06; full list of members
05 Jun 2006 288b Director resigned
29 Nov 2005 287 Registered office changed on 29/11/05 from: oathall house oathall road haywards heath west sussex RH16 3DG
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 288c Director's particulars changed
27 Sep 2005 288a New director appointed