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COVAPEX ENGINEERING LTD

Company number 04739931

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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)
21 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 16 December 2019
18 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2019 LIQ02 Statement of affairs
16 Jan 2019 AD01 Registered office address changed from Unit 7 Macefield Close Aldermans Green Ind Est Coventry West Midlands CV2 2PJ to 100 st James Road Northampton NN5 5LF on 16 January 2019
11 Jan 2019 600 Appointment of a voluntary liquidator
11 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17
07 Jun 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Dec 2014 MR01 Registration of charge 047399310002, created on 9 December 2014
24 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010