COVERSTONE LIMITED
| Status | DISSOLVED |
| Company No. | 02550269 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 1990 |
| Age | 33 years, 7 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2010 |
| Years | 14 years, 14 days |
SUMMARY
COVERSTONE LIMITED is an dissolved private limited company with number 02550269. It was incorporated 33 years, 7 months, 13 days ago, on 19 October 1990 and it was dissolved 14 years, 14 days ago, on 18 May 2010. The company address is Wykeland House Wykeland House, Hull, HU1 1UU, East Yorkshire.
Company Fillings
Gazette dissolved voluntary
Date: 18 May 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Jan 2010
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2009
Action Date: 19 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-19
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Mr John Frederick Brignall
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Stephen Peter Hudson
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Beryl Brignall
Change date: 2009-10-19
Documents
Accounts with accounts type small
Date: 17 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type small
Date: 06 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 21 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/08; full list of members
Documents
Accounts with accounts type small
Date: 21 Jan 2008
Action Date: 23 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-23
Documents
Legacy
Date: 03 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 23/03/08 to 31/03/08
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/07; full list of members
Documents
Accounts with accounts type small
Date: 27 Jan 2007
Action Date: 23 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-23
Documents
Legacy
Date: 23 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/06; full list of members
Documents
Accounts with accounts type small
Date: 23 Dec 2005
Action Date: 23 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-23
Documents
Legacy
Date: 23 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/05; full list of members
Documents
Legacy
Date: 14 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type small
Date: 12 Jan 2005
Action Date: 23 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-23
Documents
Legacy
Date: 04 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/04; full list of members
Documents
Accounts with accounts type small
Date: 06 Feb 2004
Action Date: 23 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-23
Documents
Legacy
Date: 24 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/03; full list of members
Documents
Accounts with accounts type small
Date: 26 Jan 2003
Action Date: 23 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-23
Documents
Legacy
Date: 14 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/02; full list of members
Documents
Accounts with accounts type small
Date: 23 Jan 2002
Action Date: 23 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-23
Documents
Legacy
Date: 07 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/01; full list of members
Documents
Accounts with accounts type small
Date: 21 Jan 2001
Action Date: 23 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-23
Documents
Legacy
Date: 06 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/00; full list of members
Documents
Legacy
Date: 06 Nov 2000
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 06 Nov 2000
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 06/11/00
Documents
Accounts with accounts type small
Date: 19 Jan 2000
Action Date: 23 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-23
Documents
Legacy
Date: 21 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/99; full list of members
Documents
Accounts with accounts type full
Date: 25 Jan 1999
Action Date: 23 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-23
Documents
Legacy
Date: 11 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/98; no change of members
Documents
Accounts with accounts type full
Date: 25 Jan 1998
Action Date: 23 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-23
Documents
Legacy
Date: 17 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/97; full list of members
Documents
Legacy
Date: 25 Jul 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 23/06/97 to 23/03/97
Documents
Accounts with accounts type full
Date: 22 Apr 1997
Action Date: 23 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-23
Documents
Legacy
Date: 15 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/96; no change of members
Documents
Accounts with accounts type full
Date: 24 Apr 1996
Action Date: 23 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-23
Documents
Legacy
Date: 13 Nov 1995
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/95; no change of members
Documents
Accounts with accounts type full
Date: 13 Mar 1995
Action Date: 23 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-23
Documents
Legacy
Date: 09 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/94; full list of members
Documents
Accounts with accounts type full
Date: 13 Apr 1994
Action Date: 23 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-23
Documents
Legacy
Date: 13 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/93; no change of members
Documents
Legacy
Date: 13 Nov 1993
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 13/11/93
Documents
Accounts with accounts type full
Date: 15 Apr 1993
Action Date: 23 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-23
Documents
Legacy
Date: 15 Dec 1992
Category: Address
Type: 287
Description: Registered office changed on 15/12/92 from: lowgate house lowgate hull HU1 1JJ
Documents
Legacy
Date: 07 Dec 1992
Category: Address
Type: 287
Description: Registered office changed on 07/12/92 from: 60 hull road cottingham north humberside HU16 4PU
Documents
Legacy
Date: 17 Nov 1992
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/92; no change of members
Documents
Legacy
Date: 17 Nov 1992
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 23 Jun 1992
Action Date: 23 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-23
Documents
Legacy
Date: 04 Nov 1991
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/91; full list of members
Documents
Legacy
Date: 26 Feb 1991
Category: Capital
Type: 88(2)R
Description: Ad 05/02/91--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 26 Feb 1991
Category: Accounts
Type: 224
Description: Accounting reference date notified as 23/06
Documents
Legacy
Date: 20 Feb 1991
Category: Address
Type: 287
Description: Registered office changed on 20/02/91 from: 84 temple chambers temple ave london EC4Y 0HP
Documents
Legacy
Date: 20 Feb 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Feb 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
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