Coveglen Ltd was registered on 09 October 2004, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Coveglen Ltd has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEFORD, James | 19 October 2004 | - | 1 |
WHITEFORD, Tracy | 19 November 2004 | 29 July 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 January 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 October 2019 | |
DISS40 - Notice of striking-off action discontinued | 06 February 2019 | |
CS01 - N/A | 05 February 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 21 August 2017 | |
MR05 - N/A | 14 March 2017 | |
MR01 - N/A | 18 November 2016 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 19 November 2015 | |
CH01 - Change of particulars for director | 19 November 2015 | |
AD01 - Change of registered office address | 05 November 2015 | |
MR01 - N/A | 18 September 2015 | |
AA - Annual Accounts | 31 August 2015 | |
MR01 - N/A | 08 August 2015 | |
TM01 - Termination of appointment of director | 29 July 2015 | |
TM02 - Termination of appointment of secretary | 29 July 2015 | |
MR04 - N/A | 08 July 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AD01 - Change of registered office address | 28 November 2013 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 27 August 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 28 August 2011 | |
AR01 - Annual Return | 06 November 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 03 September 2009 | |
287 - Change in situation or address of Registered Office | 17 April 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 08 June 2006 | |
225 - Change of Accounting Reference Date | 29 November 2005 | |
363a - Annual Return | 04 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
410(Scot) - N/A | 23 November 2004 | |
288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
RESOLUTIONS - N/A | 20 October 2004 | |
MEM/ARTS - N/A | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
287 - Change in situation or address of Registered Office | 19 October 2004 | |
NEWINC - New incorporation documents | 09 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 November 2016 | Outstanding |
N/A |
A registered charge | 03 September 2015 | Outstanding |
N/A |
A registered charge | 04 August 2015 | Outstanding |
N/A |
Bond & floating charge | 19 November 2004 | Fully Satisfied |
N/A |