COVERED SYSTEMS LIMITED

Company number 05106414

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
02 Nov 2012	4.68	Liquidators' statement of receipts and payments to 30 August 2012	(15 pages)
12 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31	(1 page)
08 Sep 2011	4.20	Statement of affairs with form 4.19	(8 pages)
20 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 2	(4 pages)
10 Feb 2011	AD01	Registered office address changed from Old Kingdom Hall Short Brackland Bury St Edmunds IP33 1EL on 10 February 2011	(1 page)
10 Jan 2011	TM01	Termination of appointment of Derek Noone as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Jeremy Bradburne as a director	(1 page)
10 Jan 2011	TM02	Termination of appointment of Jeremy Bradburne as a secretary	(1 page)
21 Oct 2010	AP01	Appointment of Mr Derek Andrew Noone as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Mr Jeremy Randal Bradburne as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of John Jardine as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
01 Jul 2010	TM01	Termination of appointment of Steven Bailey as a director	(1 page)
07 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(6 pages)
06 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 May 2010	AD02	Register inspection address has been changed	(1 page)
04 Dec 2009	AP01	Appointment of Mr Stephen Patrick Hall as a director	(2 pages)
05 Oct 2009	CH01	Director's details changed for John Charles Jardine on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Steven Bailey on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Mr Jeremy Randal Bradburne on 1 October 2009	(1 page)
18 May 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)

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