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CARGO COVERS LIMITED

Learn more about CARGO COVERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST JOHNS ROAD, BOXMOOR HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1QQ

CARGO COVERS LIMITED on the map

Company type: Private Limited Company
Company number: 00425825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.16
dissolution date: 2006.05.09
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2004.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, 291 HIGH STREET, EPPING, ESSEX CM16 4DA
Form type: 287
Date: 2003.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/03 FROM:, 35 ST JOHNS ROAD, BOXMOOR, HEMEL HEMPSTEAD, HERTS HP1 1QQ
Form type: 287
Date: 2003.11.04
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.16
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NC INC ALREADY ADJUSTED 14/10/95
Form type: ORES04
Date: 1995.10.19
£2.95
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£ NC 12000/20000, 14/10/95
Form type: 123
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Child documents:
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
£ NC 10000/12000, 11/10/
Form type: ORES04
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 11/10/91
Form type: 123
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/90 FROM:, 1 ST. KILDA'S ROAD, HARROW, MIDDX HA1 1QD
Form type: 287
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.08.13

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Company directors and board members:

FIONA ALISON O'DONNELL (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.28 - 2006.05.09
HOMELAND HEMPSTEAD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0HF, HERTFORDSHIRE
CECILIA MARGARET O'DONNELL (dissolve)
Director, RETIRED, 1991.07.31 - 2006.05.09
16 PAPILLONS WALK , LONDON
SE3 9SF
COLIN PATRICK O'DONNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 2006.05.09
HOMELAND HEMPSTEAD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0HF, HERTFORDSHIRE
TIMOTHY JAMES PATRICK O'DONNELL (dissolve)
Director, SOLICITOR, 1997.06.30 - 2006.05.09
6C LAWRENCE ROAD , PINNER
HA5 1LH, MIDDLESEX
MARTIN GERARD O'DONNELL (dissolve)
Secretary, 1991.07.31 - 1996.05.14
FIELD HOUSE BIDDESTONE , CHIPPENHAM
SN14 7EF, WILTSHIRE
LILIAN O'DONNELL (dissolve)
Director, HOUSEWIFE, 1991.07.31 - 2002.11.30
FIELD HOUSE BIDDESTONE , CHIPPENHAM
SN14 7EF, WILTSHIRE
MARTIN GERARD O'DONNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1996.05.14
FIELD HOUSE BIDDESTONE , CHIPPENHAM
SN14 7EF, WILTSHIRE

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Information about the Private Limited Company CARGO COVERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data