COVERDALES LIMITED


Registered number: 04757267
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Name: COVERDALES LIMITED
COVERDALES LTD
Address: MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Incorporation Date: 2003-05-08

Company status: Liquidation


Company Documents

date name form type
2022-07-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-07-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-07-21 REGISTERED OFFICE CHANGED ON 21/07/2022 FROMSIDINGS HOUSE SIDINGS COURTLAKESIDEDONCASTERSOUTH YORKSHIREDN4 5NUENGLAND AD01
2022-07-21 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-06-21 CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES CS01
2021-06-15 30/06/20 TOTAL EXEMPTION FULL AA
2020-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA OXBY / 17/12/2019 CH01
2020-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA OXBY / 17/12/2019 CH01
2020-06-12 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES CS01
2020-06-12 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD OXBY / 17/12/2019 CH03
2020-03-17 30/06/19 TOTAL EXEMPTION FULL AA
2020-06-12 PSC'S CHANGE OF PARTICULARS / MRS LISA OXBY / 17/12/2019 PSC04
2020-06-12 PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD OXBY / 17/12/2019 PSC04
2020-06-12 PSC'S CHANGE OF PARTICULARS / MRS LISA OXBY / 17/12/2019 PSC04
2020-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD OXBY / 17/12/2019 CH01
2019-05-14 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES CS01
2019-07-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047572670003 MR04
2019-03-21 30/06/18 TOTAL EXEMPTION FULL AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES CS01
2017-01-20 30/06/16 TOTAL EXEMPTION SMALL AA
2017-08-23 REGISTRATION OF A CHARGE / CHARGE CODE 047572670003 MR01
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES CS01
2016-03-22 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-01 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM16B FAIRFIELD WAYWHITBYNORTH YORKSHIREYO22 4PU AD01
2016-06-02 08/05/16 FULL LIST AR01
2015-05-18 08/05/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-14 08/05/14 FULL LIST AR01
2014-01-13 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-10 08/05/13 FULL LIST AR01
2012-08-08 30/07/12 STATEMENT OF CAPITAL GBP 110001 SH01
2012-01-17 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-11 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-13 06/07/12 STATEMENT OF CAPITAL GBP 50001 SH01
2012-07-13 ADOPT ARTICLES 06/07/2012 RES01
2012-05-09 08/05/12 FULL LIST AR01
2011-05-18 08/05/11 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-05-26 08/05/10 FULL LIST AR01
2009-01-08 30/06/08 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-12-17 30/06/09 TOTAL EXEMPTION SMALL AA
2008-04-17 30/06/07 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-07 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS 363s
2006-01-05 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS; AMEND 363a
2006-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-05-15 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363s
2005-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-01-18 REGISTERED OFFICE CHANGED ON 18/01/05 FROM:THE BIG RED SHED, CHERRY TREE ROAD, HEXTHORPE, DONCASTER, SOUTH YORKSHIRE DN4 OBJ 287
2005-05-16 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2004-05-24 DIRECTOR RESIGNED 288b
2004-07-13 NEW DIRECTOR APPOINTED 288a
2004-07-13 DIRECTOR RESIGNED 288b
2004-09-22 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-02-15 15:02:17