| Name: |
COVERONE LIMITED
COVERONE LTD |
| Address: | POTTAL POOL HOUSE POTTAL POOL, TEDDESLEY HAY, PENKRIDGE, STAFFORDSHIRE, ST19 5RR |
| Incorporation Date: | 1997-09-26 |
| date | name | form type |
| 2021-01-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-23 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-25 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | CS01 |
| 2019-03-28 | 30/06/18 UNAUDITED ABRIDGED | AA |
| 2019-10-02 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | CS01 |
| 2018-03-28 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2018-10-15 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | CS01 |
| 2017-09-15 | APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG | TM02 |
| 2017-09-15 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | TM01 |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | CS01 |
| 2016-09-27 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
| 2016-08-17 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | 15/09/15 FULL LIST | AR01 |
| 2014-10-01 | 15/09/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-25 | 15/09/13 FULL LIST | AR01 |
| 2012-10-11 | 15/09/12 FULL LIST | AR01 |
| 2012-03-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 15/09/11 FULL LIST | AR01 |
| 2010-03-26 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | 15/09/10 FULL LIST | AR01 |
| 2009-10-05 | 15/09/09 FULL LIST | AR01 |
| 2009-01-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-12-23 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-10-30 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-12 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-09-17 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-09-22 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-22 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | 225 |
| 2002-10-08 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2001-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-01-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2001-10-02 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-04 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-20 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | 363s |
| 1999-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1999-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 1998-11-13 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | 363s |
| 1997-12-24 | NEW DIRECTOR APPOINTED | 288a |
| 1997-12-24 | DIRECTOR RESIGNED | 288b |
| 1997-09-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-12-24 | NEW SECRETARY APPOINTED | 288a |
| 1997-12-24 | REGISTERED OFFICE CHANGED ON 24/12/97 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 1997-12-24 | SECRETARY RESIGNED | 288b |
Last update: 2021-07-23 05:42:44