COVERED SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

COVERED SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05106414

Incorporation date

19/04/2004

Size

Small

Contacts

Registered address

Registered address

Cardinal House, St. Nicholas Street, Ipswich, Suffolk IP1 1TTCopy
copy info iconCopy
See on map
Latest events (Record since 19/04/2004)
dot icon23/09/2013
Final Gazette dissolved following liquidation
dot icon23/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon01/11/2012
Liquidators' statement of receipts and payments to 2012-08-30
dot icon11/09/2011
Appointment of a voluntary liquidator
dot icon11/09/2011
Resolutions
dot icon07/09/2011
Statement of affairs with form 4.19
dot icon19/06/2011
Accounts for a small company made up to 2010-09-30
dot icon19/04/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon09/02/2011
Registered office address changed from Old Kingdom Hall Short Brackland Bury St Edmunds IP33 1EL on 2011-02-10
dot icon09/01/2011
Termination of appointment of Derek Noone as a director
dot icon09/01/2011
Termination of appointment of Jeremy Bradburne as a director
dot icon09/01/2011
Termination of appointment of Jeremy Bradburne as a secretary
dot icon20/10/2010
Appointment of Mr Derek Andrew Noone as a director
dot icon20/10/2010
Appointment of Mr Jeremy Randal Bradburne as a director
dot icon06/10/2010
Termination of appointment of John Jardine as a director
dot icon01/07/2010
Full accounts made up to 2009-09-30
dot icon30/06/2010
Termination of appointment of Steven Bailey as a director
dot icon06/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon05/05/2010
Register(s) moved to registered inspection location
dot icon05/05/2010
Register inspection address has been changed
dot icon03/12/2009
Appointment of Mr Stephen Patrick Hall as a director
dot icon04/10/2009
Director's details changed for John Charles Jardine on 2009-10-01
dot icon04/10/2009
Director's details changed for Steven Bailey on 2009-10-01
dot icon04/10/2009
Secretary's details changed for Mr Jeremy Randal Bradburne on 2009-10-01
dot icon17/05/2009
Accounts for a small company made up to 2008-09-30
dot icon14/05/2009
Return made up to 20/04/09; full list of members
dot icon14/05/2009
Director's Change of Particulars / john jardine / 30/11/2007 / HouseName/Number was: , now: bridge house; Street was: castle farm house, now: rushbrooke; Area was: duke street, now: ; Post Town was: haughley, now: bury st edmunds; Country was: , now: england
dot icon12/05/2009
Accounting reference date shortened from 30/06/2009 to 30/09/2008
dot icon30/04/2009
Accounts for a small company made up to 2008-06-30
dot icon12/10/2008
Registered office changed on 13/10/2008 from cardinal house 46 st nicholas street ipswich suffolk IP1 1TT
dot icon12/10/2008
Director appointed steven bailey
dot icon27/06/2008
Particulars of a mortgage or charge / charge no: 2
dot icon09/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/06/2008
Return made up to 20/04/08; change of members
dot icon11/11/2007
Accounting reference date extended from 31/03/08 to 30/06/08
dot icon14/10/2007
Full accounts made up to 2007-03-31
dot icon11/07/2007
Return made up to 20/04/07; no change of members
dot icon08/07/2007
New secretary appointed
dot icon08/07/2007
Secretary resigned
dot icon31/05/2007
Accounting reference date shortened from 30/04/07 to 31/03/07
dot icon31/05/2007
Registered office changed on 01/06/07 from: 12 tavern street stowmarket suffolk IP14 1PH
dot icon09/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon09/11/2006
Return made up to 20/04/06; full list of members
dot icon25/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon30/06/2005
Return made up to 20/04/05; full list of members
dot icon30/06/2005
Secretary's particulars changed;director's particulars changed
dot icon01/06/2004
Particulars of mortgage/charge
dot icon19/05/2004
New secretary appointed
dot icon19/05/2004
Ad 20/04/04--------- £ si 1@1=1 £ ic 1/2
dot icon19/05/2004
New director appointed
dot icon25/04/2004
Secretary resigned
dot icon25/04/2004
Director resigned
dot icon19/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

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

Accounts

dot iconAccounts
Small
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/04/2004 - 19/04/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/04/2004 - 19/04/2004
67500
Noone, Derek Andrew
Director
25/09/2010 - 30/12/2010
5
Hall, Stephen Patrick
Director
01/12/2009 - Present
4
Jardine, John Charles
Director
19/04/2004 - 29/09/2010
15

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About COVERED SYSTEMS LIMITED

COVERED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at Cardinal House, St. Nicholas Street, Ipswich, Suffolk IP1 1TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVERED SYSTEMS LIMITED?

toggle

COVERED SYSTEMS LIMITED is currently Dissolved. It was registered on 19/04/2004 and dissolved on 23/09/2013.

Where is COVERED SYSTEMS LIMITED located?

toggle

COVERED SYSTEMS LIMITED is registered at Cardinal House, St. Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does COVERED SYSTEMS LIMITED do?

toggle

COVERED SYSTEMS LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for COVERED SYSTEMS LIMITED?

toggle

The latest filing was on 23/09/2013: Final Gazette dissolved following liquidation.