COVERSELECT LTD

04251969
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
30 Jun 2017 gazette Gazette Dissolved Liquidation 1 Buy now
30 Mar 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
14 Feb 2017 officers Termination of appointment of director (Neville Howe) 2 Buy now
06 Nov 2016 officers Termination of appointment of director (Jon Lawton Hancock) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Jon Lawton Hancock) 1 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Aug 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
16 Aug 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
16 Aug 2016 resolution Resolution 1 Buy now
16 Jun 2016 officers Termination of appointment of director (Diana Blaskett) 1 Buy now
16 Jun 2016 officers Appointment of director (Neville Howe) 2 Buy now
04 May 2016 officers Change of particulars for director (Jon Hancock) 2 Buy now
26 Apr 2016 miscellaneous Miscellaneous 2 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 13 Buy now
08 Apr 2015 officers Termination of appointment of director (Sarah Isabelle Gray) 1 Buy now
27 Feb 2015 officers Appointment of director (Ms Diana Blaskett) 2 Buy now
17 Nov 2014 officers Termination of appointment of director (Tara Jane Kneafsey) 1 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 14 Buy now
11 Aug 2014 officers Change of particulars for director (Miss Tara Jane Kneafsey) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Sarah Isabelle Gray) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Jon Hancock) 2 Buy now
10 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
01 Oct 2013 annual-return Annual Return 6 Buy now
08 Jul 2013 accounts Annual Accounts 13 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 13 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
06 Oct 2011 officers Appointment of director (Sarah Isabelle Gray) 3 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
17 Aug 2011 officers Appointment of director (Jon Hancock) 3 Buy now
09 Aug 2011 officers Appointment of director (Miss Tara Jane Kneafsey) 3 Buy now
01 Aug 2011 officers Termination of appointment of director (Denise Cockrem) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Mark Christer) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Robert Clayton) 2 Buy now
12 Oct 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
16 Sep 2010 officers Appointment of director (Ms Denise Patricia Cockrem) 2 Buy now
16 Sep 2010 officers Appointment of director (Mr Robert John Clayton) 2 Buy now
04 Aug 2010 officers Termination of appointment of director (Non-Destructive Testers Limited) 1 Buy now
30 Jul 2010 officers Termination of appointment of director (Kenneth Norgrove) 2 Buy now
30 Jul 2010 officers Termination of appointment of secretary (Julia Possener) 4 Buy now
30 Jul 2010 officers Appointment of corporate secretary (Roysun Limited) 5 Buy now
30 Jul 2010 officers Appointment of corporate director (Non-Destructive Testers Limited) 6 Buy now
15 Apr 2010 resolution Resolution 39 Buy now
15 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mark Douglas Anthony Christer) 3 Buy now
04 Nov 2009 officers Change of particulars for director (Kenneth Norgrove) 3 Buy now
14 Oct 2009 officers Change of particulars for secretary (Julia Caroline Possener) 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
29 Sep 2009 accounts Annual Accounts 13 Buy now
28 Sep 2009 annual-return Return made up to 25/09/09; full list of members 3 Buy now
14 Aug 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
04 Apr 2009 accounts Annual Accounts 14 Buy now
15 Jan 2009 officers Director appointed kenneth norgrove 1 Buy now
23 Dec 2008 officers Appointment terminated director andrew burke 1 Buy now
23 Dec 2008 officers Appointment terminated director paul inskip 1 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from stuart fyfe suite 725 brighton road purley surrey CR8 2PG 1 Buy now
27 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
06 Aug 2008 address Location of register of members 1 Buy now
05 Aug 2008 officers Appointment terminate, secretary luke thomas logged form 1 Buy now
05 Aug 2008 annual-return Return made up to 13/07/08; full list of members 6 Buy now
04 Aug 2008 officers Appointment terminated secretary luke thomas 1 Buy now
04 Aug 2008 officers Secretary appointed julia caroline possener 1 Buy now
03 Apr 2008 officers Secretary appointed luke thomas 1 Buy now
01 Apr 2008 officers Director appointed andrew john burke 1 Buy now
01 Apr 2008 officers Director appointed mark douglas anthony christer 1 Buy now
31 Mar 2008 officers Appointment terminated director and secretary hilary inskip 1 Buy now
31 Mar 2008 officers Appointment terminated director michael slack 1 Buy now
19 Nov 2007 accounts Annual Accounts 12 Buy now
24 Jul 2007 annual-return Return made up to 13/07/07; no change of members 7 Buy now
18 Jun 2007 annual-return Return made up to 13/07/06; full list of members; amend 7 Buy now
12 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2006 accounts Annual Accounts 11 Buy now
14 Jul 2006 annual-return Return made up to 13/07/06; full list of members 2 Buy now
24 Jan 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 officers New secretary appointed 1 Buy now
12 Oct 2005 accounts Annual Accounts 13 Buy now
09 Aug 2005 annual-return Return made up to 13/07/05; full list of members 3 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
07 Feb 2005 officers New director appointed 2 Buy now
24 Jan 2005 accounts Annual Accounts 8 Buy now
05 Jul 2004 annual-return Return made up to 13/07/04; full list of members 7 Buy now
25 Jan 2004 accounts Annual Accounts 7 Buy now
22 Dec 2003 address Registered office changed on 22/12/03 from: stuart fyfe suite 854 brighton road purley surrey CR8 2BH 1 Buy now
21 Jul 2003 annual-return Return made up to 13/07/03; full list of members 7 Buy now
18 Apr 2003 accounts Annual Accounts 8 Buy now
18 Apr 2003 accounts Accounting reference date shortened from 30/06/02 to 31/05/02 1 Buy now
24 Mar 2003 address Registered office changed on 24/03/03 from: nightingale house 46 east street epsom surrey KT17 1HQ 1 Buy now
21 Aug 2002 annual-return Return made up to 13/07/02; full list of members 7 Buy now
06 Jul 2002 capital Ad 23/05/02--------- £ si 990@1=990 £ ic 10/1000 2 Buy now
22 Feb 2002 accounts Accounting reference date shortened from 31/07/02 to 30/06/02 1 Buy now
22 Feb 2002 capital Ad 22/11/01--------- £ si 9@1=9 £ ic 1/10 2 Buy now
17 Jul 2001 officers Secretary resigned 1 Buy now