COVWISE LIMITED

Key Data

Status

Dissolved

Company No.

03588003

Incorporation date

24/06/1998

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

03/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-16

View PDF (5 pages)

03/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/08/2009

Registered office changed on 07/08/2009 from begbies traynor the crescent king street leicester LE1 6RX

View PDF (1 pages)

29/07/2009

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (5 pages)

03/02/2009

Liquidators' statement of receipts and payments to 2009-01-23

View PDF (5 pages)

11/02/2008

Statement of affairs

View PDF (7 pages)

03/02/2008

Registered office changed on 04/02/08 from: rear of 67 george eliot road coventry west midlands CV1 4HT

View PDF (1 pages)

30/01/2008

Resolutions

View PDF (1 pages)

30/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

13/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Annual return made up to 25/06/07

View PDF (7 pages)

28/08/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (2 pages)

30/07/2006

Annual return made up to 25/06/06

View PDF (9 pages)

30/07/2006

Director resigned

View PDF (0 pages)

25/06/2006

Director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/09/2005

Annual return made up to 25/06/05

View PDF (8 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Annual return made up to 25/06/04

View PDF (8 pages)

05/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/02/2004

Director resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Annual return made up to 25/06/03

View PDF (9 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Annual return made up to 25/06/02

View PDF (9 pages)

16/07/2002

Director resigned

View PDF (0 pages)

12/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/04/2002

Director resigned

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

04/07/2001

Director resigned

View PDF (2 pages)

28/06/2001

Annual return made up to 25/06/01

View PDF (8 pages)

28/06/2001

Registered office changed on 29/06/01

View PDF (0 pages)

10/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

23/07/2000

Memorandum and Articles of Association

View PDF (27 pages)

23/07/2000

Resolutions

View PDF (2 pages)

25/06/2000

Annual return made up to 25/06/00

View PDF (7 pages)

25/06/2000

Director's particulars changed

View PDF (0 pages)

12/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/03/2000

Memorandum and Articles of Association

View PDF (28 pages)

05/03/2000

Resolutions

View PDF (8 pages)

19/10/1999

New director appointed

View PDF (2 pages)

15/07/1999

Annual return made up to 25/06/99

View PDF (8 pages)

15/07/1999

Director's particulars changed

View PDF (0 pages)

07/06/1999

Director resigned

View PDF (1 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

14/01/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Memorandum and Articles of Association

View PDF (14 pages)

27/07/1998

Resolutions

View PDF (2 pages)

24/06/1998

Incorporation

View PDF (25 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Rennie, Simon	Director	27/07/1998 - 27/07/1998	18
Farrand, Howard Thomas	Director	27/07/1998 - 22/08/2007	9
Clark, Richard Anthony	Director	27/07/1998 - 23/03/2001	18
Stewart, Stephen John	Director	27/07/1998 - Present	7
Lee, Bernadette Maria	Director	28/09/1999 - 26/03/2002	2

Persons with Significant Control

No PSC data available.

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Description

About COVWISE LIMITED

COVWISE LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at Dunn House 4 Grove Court, Grove Park, Leicester LE19 1SA. There are currently 8 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 COVWISE LIMITED?

COVWISE LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 03/04/2010.

Where is COVWISE LIMITED located?

COVWISE LIMITED is registered at Dunn House 4 Grove Court, Grove Park, Leicester LE19 1SA.

What does COVWISE LIMITED do?

COVWISE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for COVWISE LIMITED?

The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.