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COVE END 2010 LIMITED

Learn more about COVE END 2010 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

COVE END 2010 LIMITED on the map

Company type: Private Limited Company
Company number: 00454440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.24
dissolution date: 2010.11.17
last member list: 2005.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4523 - Construction roads, airfields etc.
  • 4522 - Erection of roof covering & frames

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.09
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.12.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.10.23
PALACE CORPORATE FINANCE LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2006.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.08.17
£2.95
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COMPANY NAME CHANGED COVERITE LIMITED, CERTIFICATE ISSUED ON 10/06/10
Form type: CERTNM
Date: 2010.06.10
Child documents:
Document type: ANNOTATION
Date: 2010.06.10
Form type: RES15
Document description: CHANGE OF NAME 02/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009:AMENDING FORM
Form type: 4.68
Date: 2010.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010
Form type: 4.68
Date: 2010.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009:AMENDING FORM
Form type: 4.68
Date: 2010.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009
Form type: 4.68
Date: 2009.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009
Form type: 4.68
Date: 2009.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
Form type: 4.68
Date: 2008.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
Form type: 4.68
Date: 2008.05.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.28
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.04.23
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE
Form type: 2.16B
Date: 2007.04.21
£2.95
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2007.03.28
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.29
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.07.12
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.06.21
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.06.09
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, PALACE GATES, BRIDGE RD, WOOD GREEN, LONDON N22 4SP
Form type: 287
Date: 2006.05.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AAMD
Date: 2004.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1995.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.06

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Company directors and board members:

STEPHEN JOHN ADKINS (dissolve)
Secretary, 2004.06.01 - 2010.11.17
37 AYLWARD GARDENS , CHESHAM
HP5 2QY, BUCKINGHAMSHIRE
ANTHONY LUIGI SPERONI (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 2010.11.17
3 THE FORGE NORTHAW , POTTERS BAR
EN6 4NF, HERTFORDSHIRE
REMO CARLO HELMUT LIVIO SPERONI (dissolve)
Director, COMPANY DIRECTOR, 1992.03.26 - 2010.11.17
20 CHURCH LANE KIMPTON , HITCHIN
SG4 8RS, HERTFORDSHIRE
ROBERT LIVIO SPERONI (dissolve)
Director, COMPANY DIRECTOR, 1993.01.22 - 2010.11.17
60 HADLEY HIGHSTONE , BARNET
EN5 4PU, HERTFORDSHIRE
FRANCIS GERARD CALNAN (dissolve)
Secretary, 1993.02.01 - 2004.05.31
4 SUNNYDALE GARDENS , LONDON
NW7 3PB
PETER GUIDO SPERONI (dissolve)
Secretary, 1992.03.26 - 1993.02.01
10 LOVELACE ROAD EAST BARNET , BARNET
EN4 8EA, HERTFORDSHIRE
FRANCIS GERARD CALNAN (dissolve)
Director, COMPANY SECRETARY, 2000.05.26 - 2004.05.31
4 SUNNYDALE GARDENS , LONDON
NW7 3PB
DAVID JOHN CARTER-BARNARD (dissolve)
Director, SENIOR ESTIMATOR, 1992.03.26 - 1994.08.12
36 ST LEONARDS WAY , HORNCHURCH
RM11 1FR, ESSEX
PETER GUIDO SPERONI (dissolve)
Director, 1992.03.26 - 1995.02.27
10 LOVELACE ROAD EAST BARNET , BARNET
EN4 8EA, HERTFORDSHIRE

Companies near to COVE END 2010 ltd.

Information about the Private Limited Company COVE END 2010 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: 2016.05.06. Reload the data