COVEBEECH LIMITED

Key Data

Status

Dissolved

Company No.

02687037

Incorporation date

12/02/1992

Size

Total Exemption Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1992)

28/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2013

Application to strike the company off the register

View PDF (3 pages)

14/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

11/06/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2013

Current accounting period extended from 2012-07-31 to 2013-01-31

View PDF (1 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

11/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

20/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Nigel Phillip Horne on 2010-02-13

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-02-13 with full list of shareholders

View PDF (3 pages)

28/05/2009

Return made up to 13/02/08; full list of members

View PDF (3 pages)

22/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

31/07/2008

Return made up to 13/02/07; full list of members

View PDF (3 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

27/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

02/03/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

20/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

14/03/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

21/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

11/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

14/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

17/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

05/01/2003

Secretary's particulars changed

View PDF (1 pages)

05/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

17/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

17/03/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

05/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

15/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

13/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

13/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

22/02/1999

Director's particulars changed

View PDF (0 pages)

10/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

17/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (3 pages)

15/03/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

15/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (4 pages)

27/02/1997

Return made up to 13/02/97; full list of members

View PDF (6 pages)

08/09/1996

Auditor's resignation

View PDF (1 pages)

29/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

22/02/1996

Return made up to 13/02/96; no change of members

View PDF (4 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1995

Accounts for a small company made up to 1994-07-31

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09/02/1995

Return made up to 13/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

14/03/1994

Full accounts made up to 1993-07-31

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01/03/1994

Return made up to 13/02/94; full list of members

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31/03/1993

Return made up to 13/02/93; full list of members

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16/11/1992

Accounting reference date notified as 31/07

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08/10/1992

Ad 06/09/92--------- £ si 988@1=988 £ ic 2/990

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08/10/1992

Nc inc already adjusted 06/09/92

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08/10/1992

Resolutions

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08/10/1992

Resolutions

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04/06/1992

New director appointed

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04/06/1992

Secretary resigned;new secretary appointed;director resigned

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04/06/1992

Registered office changed on 05/06/92 from: 31 corsham street london N1 6DR

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04/06/1992

Resolutions

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12/02/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	12/02/1992 - 14/05/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	12/02/1992 - 14/05/1992	6842
Hogge, Bridget Caroline	Director	14/05/1992 - 31/08/2001	2
Hole, Alan Keith	Secretary	31/08/2001 - Present	-
Horne, Nigel Phillip	Director	14/05/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COVEBEECH LIMITED

COVEBEECH LIMITED is an(a) Dissolved company incorporated on 12/02/1992 with the registered office located at 333/335 High Street, Bangor, Gwynedd LL57 1YA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVEBEECH LIMITED?

COVEBEECH LIMITED is currently Dissolved. It was registered on 12/02/1992 and dissolved on 28/10/2013.

Where is COVEBEECH LIMITED located?

COVEBEECH LIMITED is registered at 333/335 High Street, Bangor, Gwynedd LL57 1YA.

What does COVEBEECH LIMITED do?

COVEBEECH LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for COVEBEECH LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.