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COVERTEX UK LIMITED

Company number 04463507

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 12 April 2011
26 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2010 4.68 Liquidators' statement of receipts and payments to 25 October 2010
11 May 2010 4.68 Liquidators' statement of receipts and payments to 25 April 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 25 October 2009
18 May 2009 4.68 Liquidators' statement of receipts and payments to 25 April 2009
07 Nov 2008 4.68 Liquidators' statement of receipts and payments to 25 October 2008
26 Oct 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 Sep 2007 2.16B Statement of affairs
02 Aug 2007 2.23B Result of meeting of creditors
04 Jul 2007 2.17B Statement of administrator's proposal
12 Jun 2007 2.12B Appointment of an administrator
07 Jun 2007 287 Registered office changed on 07/06/07 from: 8 hopper way diss norfolk IP22 4GT
18 Sep 2006 363a Return made up to 18/06/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 18/06/05; full list of members
15 Jul 2005 363(288) Director's particulars changed
13 Jul 2004 363s Return made up to 18/06/04; full list of members
10 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2003 AA Accounts made up to 31 December 2002
22 Aug 2003 363s Return made up to 18/06/03; full list of members
30 Jun 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
18 Mar 2003 123 Nc inc already adjusted 27/02/03
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital