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COVER UP UK LTD

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COVER UP UK LTD

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Key Data

Status

Dissolved

Company No.

04535553

Incorporation date

15/09/2002

Size

-

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

Charter House, Legge Street, Birmingham B4 7EUCopy
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Latest events (Record since 15/09/2002)
dot icon22/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/12/2013
Notice of final account prior to dissolution
View PDF (17 pages)
dot icon05/08/2013
Insolvency filing
View PDF (11 pages)
dot icon13/08/2012
Registered office address changed from St Aytham, Stanshalls Lane Felton Bristol Avon BS40 9UG on 2012-08-14
View PDF (2 pages)
dot icon13/08/2012
Appointment of a liquidator
View PDF (2 pages)
dot icon22/02/2012
Order of court to wind up
View PDF (2 pages)
dot icon13/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/12/2011
Termination of appointment of Robert James Bishop as a director on 2011-11-07
View PDF (2 pages)
dot icon04/07/2011
Total exemption full accounts made up to 2010-09-30
View PDF (7 pages)
dot icon25/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/02/2011
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (14 pages)
dot icon21/02/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon24/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/07/2010
Total exemption full accounts made up to 2009-09-30
View PDF (13 pages)
dot icon04/11/2009
Annual return made up to 2008-09-10 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Annual return made up to 2009-09-10 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (7 pages)
dot icon13/08/2008
Return made up to 16/09/07; full list of members
View PDF (7 pages)
dot icon07/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/08/2008
Total exemption full accounts made up to 2007-09-30
View PDF (7 pages)
dot icon23/04/2008
Ad 01/09/07 gbp si 98@1=98 gbp ic 2/100
View PDF (2 pages)
dot icon27/02/2008
Total exemption full accounts made up to 2006-09-30
View PDF (7 pages)
dot icon26/11/2006
Return made up to 16/09/06; full list of members
View PDF (7 pages)
dot icon02/08/2006
Total exemption full accounts made up to 2005-09-30
View PDF (7 pages)
dot icon03/01/2006
Return made up to 16/09/05; full list of members
View PDF (7 pages)
dot icon01/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (7 pages)
dot icon16/11/2004
Return made up to 16/09/04; full list of members
View PDF (7 pages)
dot icon28/07/2004
Director resigned
View PDF (1 pages)
dot icon20/06/2004
Total exemption full accounts made up to 2003-09-30
View PDF (7 pages)
dot icon16/02/2004
New director appointed
View PDF (2 pages)
dot icon16/01/2004
Return made up to 16/09/03; full list of members
View PDF (7 pages)
dot icon28/12/2003
Ad 16/09/02--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon28/12/2003
Ad 08/11/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/09/2002
New director appointed
View PDF (2 pages)
dot icon15/09/2002
Secretary resigned
View PDF (1 pages)
dot icon15/09/2002
Director resigned
View PDF (1 pages)
dot icon15/09/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/09/2002 - 15/09/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/09/2002 - 15/09/2002
43699
Bishop, Robert James
Director
07/11/2003 - 06/11/2011
5
Mitchell, Dean Malcolm
Director
15/09/2002 - Present
2
Mitchell, Dean Malcolm
Secretary
15/09/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COVER UP UK LTD

COVER UP UK LTD is an(a) Dissolved company incorporated on 15/09/2002 with the registered office located at Charter House, Legge Street, Birmingham B4 7EU. 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 COVER UP UK LTD?

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COVER UP UK LTD is currently Dissolved. It was registered on 15/09/2002 and dissolved on 22/03/2014.

Where is COVER UP UK LTD located?

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COVER UP UK LTD is registered at Charter House, Legge Street, Birmingham B4 7EU.

What does COVER UP UK LTD do?

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COVER UP UK LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for COVER UP UK LTD?

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The latest filing was on 22/03/2014: Final Gazette dissolved following liquidation.