COVE MEDIA LTD

Company number 04838741

Date	Type	Description	View / Download
12 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 2 February 2012	(16 pages)
09 Feb 2011	AD01	Registered office address changed from C/O Branscombe Accountants 2 Branscombe Walk Portishead Bristol BS20 8LP United Kingdom on 9 February 2011	(2 pages)
09 Feb 2011	4.20	Statement of affairs with form 4.19	(6 pages)
09 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-03	(1 page)
25 Oct 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 900	(4 pages)
25 Oct 2010	AD01	Registered office address changed from Units 3-4 Millers Court Windmill Road Clevedon Bristol BS21 6UL on 25 October 2010	(1 page)
25 Oct 2010	CH01	Director's details changed for Mr Gregory Mark Wood on 6 April 2010	(2 pages)
12 Oct 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(5 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
22 May 2009	MA	Memorandum and Articles of Association	(17 pages)
19 May 2009	CERTNM	Company name changed cove mailing LIMITED\certificate issued on 20/05/09	(2 pages)
30 Jan 2009	288b	Appointment Terminated Director lee rudge	(1 page)
30 Jan 2009	288b	Appointment Terminated Director neil loney	(1 page)
30 Jan 2009	288b	Appointment Terminated Director julie collins	(1 page)
30 Jan 2009	288b	Appointment Terminated Director christopher willsteed	(1 page)
30 Jan 2009	288b	Appointment Terminated Secretary lee rudge	(1 page)
22 Aug 2008	363a	Return made up to 19/07/08; full list of members	(6 pages)
22 Aug 2008	288c	Director's Change of Particulars / gregory wood / 27/02/2008 / HouseName/Number was: , now: 35; Street was: flat 4, now: beech drive; Area was: 19 york gardens clifton, now: nailsea; Region was: avon, now: north somerset; Post Code was: BS8 4LN, now: BS48 1QA	(1 page)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
09 Sep 2007	363s	Return made up to 19/07/07; no change of members	(8 pages)
09 Sep 2007	363(288)	Director's particulars changed

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