0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COVERWINDOW LIMITED

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

Company details

C/O ROCKINGHAM CARS LIMITED, JOHN STREET, RUSHDEN, NORTHANTS, NN10 9NL

COVERWINDOW LIMITED on the map

Company type: Private Limited Company
Company number: 00647150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.15
dissolution date: 2000.11.14
last member list: 1997.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.13
documents available: 1

Mortgages:

JULIAN S HODGE & CO LIMITED
MORTGAGE - Outstanding on 1929.04.17
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1972.06.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER PROMISSORY NOTES. - Outstanding on 1976.02.20
NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1977.06.27
NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1977.07.06
LLOYDS BANK PLC
FIXED CHARGE - Outstanding on 1977.09.23
JULIAN S. HODGE AND COMPANY LIMITED
MORTGAGE - Outstanding on 1979.05.14
JULIAN S HODGE AND COMPANY LIMITED
MORTGAGE - Outstanding on 1979.06.07
JULIAN S. HODGE AND COMPANY LIMITED
MORTGAGE - Outstanding on 1979.07.04
JULIAN S HODGE AND COMPANY LIMITED
MORTGAGE - Outstanding on 1979.07.26
JULIAN S HODGE & COMPANY LIMITED
MORTGAGE - Outstanding on 1979.08.17
JULIAN S. HODGE & COMPANY LIMITED
MORTGAGE - Outstanding on 1979.09.21
JULIAN S HODGE & COMPANY LIMITED
MORTGAGE - Outstanding on 1979.10.19
JULIAN S HODGE & COMPANY LIMITED
MORTGAGE - Outstanding on 1979.10.19
JULIAN S. HODGE & COMPANY LIMITED
MORTGAGE - Outstanding on 1979.11.09
JULIAN S HODGE & COMPANY LIMITED
MORTGAGE - Outstanding on 1979.12.12
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.01.16
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.02.20
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.03.31
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.04.21
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.05.13
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.06.11
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.07.08
CHARTERED TRUST LIMITED
SUPPLEMENTAL MORTGAGE - Outstanding on 1981.06.01
CHARTERED TRUST LIMITED
SUPPLEMENTAL MORTGAGE - Outstanding on 1981.08.07
CHARTERED TRUST LIMITED
SUPPLEMENTAL MORTGAGE - Outstanding on 1981.09.11
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1981.10.12
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1981.11.24
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1982.02.01
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1982.03.04

List of company documents:

buy all documents
Find out more information about COVERWINDOW LIMITED. Our website makes it possible to view other available documents related to COVERWINDOW LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.14
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.25
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.12
£2.95
Add to cart
RETURN MADE UP TO 13/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, THRIFT SUITE, ROCKINGHAM GARAGE, WELLINBOROUGH ROAD, RUSHDEN NORTHANTS NN10 9AY
Form type: 287
Date: 1999.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
Add to cart
RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
Add to cart
RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
Add to cart
RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
Add to cart
COMPANY NAME CHANGED, FINOVA FINANCE LIMITED, CERTIFICATE ISSUED ON 08/01/96
Form type: CERTNM
Date: 1996.01.05
£2.95
Add to cart
RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92 FROM:, THRIFT HOUSE, OXFORD STREET, WELLINGBOROUGH, NN8 4JJ
Form type: 287
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
WD 08/02/89 AD 12/12/88---------, £ SI [email protected]=25000, £ IC 596050/621050
Form type: PUC 2
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
WD 31/10/88 AD 14/10/88---------, £ SI [email protected]=25000, £ IC 571050/596050
Form type: PUC 2
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
WD 17/10/88 AD 30/06/88---------, £ SI [email protected]=50000, £ IC 521050/571050
Form type: PUC 2
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
£ NC 521050/721050
Form type: 123
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/88
Form type: ORES10
Date: 1988.10.26
Child documents:
Document type: ANNOTATION
Date: 1988.10.26
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/06/88
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/88
Form type: SRES11
Date: 1988.08.17
Child documents:
Document type: ANNOTATION
Date: 1988.08.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/88
Document type: ANNOTATION
Date: 1988.08.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/06/88
Document type: ANNOTATION
Date: 1988.08.17
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/06/88
Order cannot be placed (digitalisation not planned)
WD 13/06/88 AD 07/03/88---------, £ SI 580000@.2=116000, £ IC 405050/521050
Form type: PUC 2
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/02/88
Form type: ERES12
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/02/88
Form type: SRES12
Date: 1988.05.26
Child documents:
Document type: ANNOTATION
Date: 1988.05.26
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 29/02/88
Document type: ANNOTATION
Date: 1988.05.26
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/88
Document type: ANNOTATION
Date: 1988.05.26
Form type: SRES04
Document description: £ NC 405050/521050
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/02/88
Form type: ERES12
Date: 1988.05.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM PETER GROOME (dissolve)
Secretary, 1993.03.31 - 2000.11.14
WHITE LODGE FARM HIGHAM HILL BURTON LATIMER , KETTERING
NN15 5PU, NORTHANTS
WILLIAM PETER GROOME (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 2000.11.14
WHITE LODGE FARM HIGHAM HILL BURTON LATIMER , KETTERING
NN15 5PU, NORTHANTS
DAVID RODNEY HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 2000.11.14
WOBURN HOUSE NEWTON ROAD GEDDINGTON , KETTERING
NN14 1AU, NORTHAMPTONSHIRE
RICHARD GROOME (dissolve)
Secretary, COMPANY DIRECTOR, 1992.02.03 - 1993.03.31
131 WARKTON LANE , KETTERING
NN15 5AP, NORTHAMPTONSHIRE
ALAN JAMES SHORTEN (dissolve)
Secretary, 1991.11.13 - 1992.02.03
7 RETFORD COURT , NORTHAMPTON
NN3 8QW, NORTHAMPTONSHIRE
RICHARD GROOME (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1993.03.31
131 WARKTON LANE , KETTERING
NN15 5AP, NORTHAMPTONSHIRE
ALAN JAMES SHORTEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.02.03
7 RETFORD COURT , NORTHAMPTON
NN3 8QW, NORTHAMPTONSHIRE

Companies near to COVERWINDOW ltd.

  • HALGRO LIMITED - C/O ROCKINGHAM CARS LIMITED, JOHN STREET, RUSHDEN, NORTHANTS, NN10 9NL

Information about the Private Limited Company COVERWINDOW 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: 2016.05.25. Reload the data