TORTUGA COVERS LTD
| Status | DISSOLVED |
| Company No. | 06244719 |
| Category | Private Limited Company |
| Incorporated | 11 May 2007 |
| Age | 17 years, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2013 |
| Years | 10 years, 10 months, 26 days |
SUMMARY
TORTUGA COVERS LTD is an dissolved private limited company with number 06244719. It was incorporated 17 years, 24 days ago, on 11 May 2007 and it was dissolved 10 years, 10 months, 26 days ago, on 09 July 2013. The company address is Upwood Park Upwood Park, Abingdon, OX13 5QE, Oxfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jul 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Mar 2013
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 11 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Coningsby Smallwood
Termination date: 2013-03-08
Documents
Termination director company with name termination date
Date: 23 Jan 2013
Action Date: 22 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-22
Officer name: Ian Harrison
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 11 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-11
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 11 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-11
Officer name: Mr Stephen Coningsby Smallwood
Documents
Accounts with accounts type total exemption small
Date: 31 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Accounts with accounts type total exemption small
Date: 31 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2011
Action Date: 11 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-11
Documents
Appoint person secretary company with name
Date: 17 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Dee Johnson
Documents
Termination secretary company with name
Date: 17 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thorne Widgery Ltd
Documents
Change account reference date company previous extended
Date: 24 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA01
Made up date: 2010-05-31
New date: 2010-08-31
Documents
Termination director company with name
Date: 31 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hill
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 11 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-11
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Coningsby Smallwood
Change date: 2010-05-11
Documents
Change corporate secretary company with change date
Date: 20 Jul 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-05-11
Officer name: Thorne Widgery Ltd
Documents
Change registered office address company with date old address
Date: 29 Jun 2010
Action Date: 29 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-29
Old address: 33 Bridge Street Hereford HR4 9DQ
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-11
Officer name: Andrew Evan Maitland James
Documents
Change person director company with change date
Date: 12 Mar 2010
Action Date: 02 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-02
Officer name: Robert Thomas Hill
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 17 Jul 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 17 Jul 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 18 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/09; full list of members
Documents
Legacy
Date: 26 Mar 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 06/03/09
Documents
Resolution
Date: 16 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed andrew evan maitland james
Documents
Legacy
Date: 16 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed ian harrison
Documents
Legacy
Date: 16 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed stephen coningsby smallwood
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed thorne widgery LTD
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary thorne widgery services LTD
Documents
Legacy
Date: 12 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/08; full list of members
Documents
Legacy
Date: 16 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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