About

Registered Number: 01325633
Date of Incorporation: 16/08/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: Essex House, 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD

 

Covertex Ltd was setup in 1977, it has a status of "Active". We don't currently know the number of employees at this company. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, David William N/A - 1
BROWN, Hazel Lillian N/A 21 February 2020 1

Filing History

Document Type Date
PSC07 - N/A 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
TM02 - Termination of appointment of secretary 10 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 27 April 2018
MR04 - N/A 14 December 2017
CS01 - N/A 21 November 2017
MR01 - N/A 17 March 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 23 June 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 26 November 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 08 March 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 04 January 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 22 November 2002
169 - Return by a company purchasing its own shares 21 June 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 20 April 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 21 February 1992
363b - Annual Return 26 November 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 16 January 1991
287 - Change in situation or address of Registered Office 07 June 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
MEM/ARTS - N/A 16 June 1989
RESOLUTIONS - N/A 13 June 1989
RESOLUTIONS - N/A 13 June 1989
395 - Particulars of a mortgage or charge 13 June 1989
169 - Return by a company purchasing its own shares 13 June 1989
288 - N/A 24 May 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
MISC - Miscellaneous document 16 August 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2017 Outstanding

N/A

Fixed and floating charge 23 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.