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COVPRESS ASSEMBLY LIMITED

Company number 09451446

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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)
28 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 1 May 2021
15 Jun 2021 AD01 Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 15 June 2021
07 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 1 May 2020
25 May 2019 600 Appointment of a voluntary liquidator
02 May 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
29 Nov 2018 AM10 Administrator's progress report
25 May 2018 AM10 Administrator's progress report
20 Mar 2018 AM19 Notice of extension of period of Administration
27 Nov 2017 AM10 Administrator's progress report
05 Jul 2017 AM07 Result of meeting of creditors
20 Jun 2017 AM03 Statement of administrator's proposal
17 Jun 2017 AM02 Statement of affairs with form AM02SOA
05 May 2017 AD01 Registered office address changed from Renown Avenue Coventry Business Park Coventry CV5 6UF England to Four Brindley Place Birmingham B1 2HZ on 5 May 2017
02 May 2017 AM01 Appointment of an administrator
24 Apr 2017 TM01 Termination of appointment of Kit James Halliday as a director on 10 April 2017
24 Apr 2017 TM01 Termination of appointment of Martin Gareth Jones as a director on 11 April 2017
20 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
04 Apr 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
06 Aug 2015 AP01 Appointment of Mr Guoqing Sui as a director on 12 June 2015
06 Aug 2015 AP01 Appointment of Mr Martin Gareth Jones as a director on 12 June 2015
28 Jul 2015 CERTNM Company name changed n press assembly LTD\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
23 Jul 2015 AD01 Registered office address changed from Renown Avenue Renown Avenue Coventry Business Park Coventry CV5 6UF England to Renown Avenue Coventry Business Park Coventry CV5 6UF on 23 July 2015
21 Jul 2015 AD01 Registered office address changed from Bow Court Burnsall Road Canley Coventry West Midlands CV5 6RT England to Renown Avenue Renown Avenue Coventry Business Park Coventry CV5 6UF on 21 July 2015