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COVE MARINE LIMITED

Company number 06905768

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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)
12 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Apr 2014	4.68	Liquidators' statement of receipts and payments to 7 February 2014	View PDF Liquidators' statement of receipts and payments to 7 February 2014 - link opens in a new window - 12 pages (12 pages)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	View PDF Liquidators' statement of receipts and payments to 7 February 2013 - link opens in a new window - 11 pages (11 pages)
29 Feb 2012	AD01	Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th on 29 February 2012	View PDF Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th on 29 February 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
15 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 150	View PDF Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 150 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 31 October 2010	View PDF Previous accounting period extended from 31 May 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
01 Sep 2009	288c	Director's change of particulars / richard meers / 26/08/2009	View PDF Director's change of particulars / richard meers / 26/08/2009 - link opens in a new window - 1 page (1 page)
20 Aug 2009	288a	Director appointed mr john william burnett	View PDF Director appointed mr john william burnett - link opens in a new window - 1 page (1 page)
14 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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