COVALENT DESIGN LIMITED


Registered number: 02945105
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Name: COVALENT DESIGN LIMITED
COVALENT DESIGN LTD
Address: CONIFERS, TOWNSEND ROAD, ASHFORD,MIDDLESEX, TW15 3PR
Incorporation Date: 1994-07-04

Company status: Dissolved


Company Documents

date name form type
2018-03-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-09 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES CS01
2017-12-12 APPLICATION FOR STRIKING-OFF DS01
2017-03-13 31/01/17 UNAUDITED ABRIDGED AA
2017-12-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-10 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-04-28 31/01/16 TOTAL EXEMPTION SMALL AA
2015-12-02 CURREXT FROM 31/07/2015 TO 31/01/2016 AA01
2015-07-14 04/07/15 FULL LIST AR01
2015-07-14 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2015-03-05 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-13 04/07/14 FULL LIST AR01
2014-02-25 31/07/13 TOTAL EXEMPTION SMALL AA
2013-02-26 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-12 04/07/13 FULL LIST AR01
2012-07-04 04/07/12 FULL LIST AR01
2012-04-18 31/07/11 TOTAL EXEMPTION FULL AA
2011-07-06 04/07/11 FULL LIST AR01
2011-07-06 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-07-06 SAIL ADDRESS CREATED AD02
2011-05-10 31/07/10 TOTAL EXEMPTION FULL AA
2011-07-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYTHALL / 05/07/2011 CH01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WORTHINGTON STANLEY / 04/07/2010 CH01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDRIC LAWRIE / 04/07/2010 CH01
2010-04-27 31/07/09 TOTAL EXEMPTION FULL AA
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYTHALL / 04/07/2010 CH01
2010-07-20 04/07/10 FULL LIST AR01
2009-05-09 31/07/08 TOTAL EXEMPTION FULL AA
2009-07-21 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-04-04 31/07/07 TOTAL EXEMPTION FULL AA
2008-07-09 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-08 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2006-07-07 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2006-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-07-11 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2005-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-22 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-09-04 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-07-11 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2001-04-27 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2001-08-30 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS 363s
2000-08-02 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS 363s
1999-10-11 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS 363s
1999-04-15 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1999-10-21 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1998-05-22 FULL ACCOUNTS MADE UP TO 31/07/97 AA
1998-07-06 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS 363s
1997-09-22 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS 363s
1997-05-29 FULL ACCOUNTS MADE UP TO 31/07/96 AA
1996-09-23 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS 363s
1995-09-07 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS 363s
1995-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 AA
1995-11-09 S252 DISP LAYING ACC 27/10/95 ELRES
1995-03-23 £ NC 1000/200017/03/95 123
1995-03-23 AD 17/03/95---------£ SI 1000@1=1000£ IC 1000/2000 88(2)R
1995-03-23 NC INC ALREADY ADJUSTED 17/03/95 SRES04
1995-11-09 S366A DISP HOLDING AGM 27/10/95 ELRES
1995-11-09 S386 DISP APP AUDS 27/10/95 ELRES
1995-03-23 ADOPT MEM AND ARTS 17/03/95 SRES01

Last update: 2019-06-28 07:22:06