COVERGUARD LTD.

Key Data

Status

Dissolved

Company No.

03872214

Incorporation date

04/11/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1999)

22/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/02/2010

Liquidators' statement of receipts and payments to 2010-02-18

View PDF (6 pages)

09/09/2009

Liquidators' statement of receipts and payments to 2009-08-18

View PDF (6 pages)

02/09/2008

Registered office changed on 02/09/2008 from batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE

View PDF (1 pages)

30/08/2008

Statement of affairs with form 4.19

View PDF (5 pages)

30/08/2008

Resolutions

View PDF (1 pages)

30/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2008

Return made up to 05/11/07; no change of members

View PDF (7 pages)

18/09/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

02/01/2007

Return made up to 05/11/06; full list of members

View PDF (7 pages)

02/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/05/2006

Registered office changed on 04/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

22/11/2005

Director's particulars changed

View PDF (0 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

23/02/2005

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

31/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

13/11/2003

Director's particulars changed

View PDF (0 pages)

21/08/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2003

Registered office changed on 28/04/03 from: little haven trippshill deanway chalfont st. Giles buckinghamshire HP8 4LH

View PDF (1 pages)

09/01/2003

Return made up to 05/11/02; full list of members

View PDF (7 pages)

09/01/2003

Registered office changed on 09/01/03

View PDF (0 pages)

09/01/2003

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

13/02/2002

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

13/02/2002

Return made up to 05/11/01; full list of members

View PDF (6 pages)

13/02/2002

Director's particulars changed

View PDF (0 pages)

12/02/2001

Return made up to 05/11/00; full list of members

View PDF (6 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

05/11/1999

Incorporation

View PDF (20 pages)

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

29/11/2005

Last change occurred

29/11/2005

Accounts

Total Exemption Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	04/11/1999 - 04/11/1999	7613
Wallis, Mark Frederick	Secretary	13/02/2006 - Present	1
Wallis, Juliette Maureen	Director	13/02/2006 - Present	1
Pearsall, Michael	Secretary	04/11/1999 - 12/02/2006	-
Pearsall, Michael	Director	04/11/1999 - 12/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About COVERGUARD LTD.

COVERGUARD LTD. is an(a) Dissolved company incorporated on 04/11/1999 with the registered office located at C/O IN TIME FINANCIAL RECOVERY, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There are currently 3 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 COVERGUARD LTD.?

COVERGUARD LTD. is currently Dissolved. It was registered on 04/11/1999 and dissolved on 21/10/2010.

Where is COVERGUARD LTD. located?

COVERGUARD LTD. is registered at C/O IN TIME FINANCIAL RECOVERY, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does COVERGUARD LTD. do?

COVERGUARD LTD. operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for COVERGUARD LTD.?

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.