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COVILINK LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

COVILINK LIMITED on the map

Company type: Private Limited Company
Company number: 00973498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.27
last member list: 1997.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/98 FROM:, IMPERIAL CHEMICAL HOUSE, MILLBANK,, LONDON SW1P 3JF
Form type: 287
Date: 1998.06.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.06.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.19
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/92
Form type: 363(287)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.14

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Company directors and board members:

PENELOPE ANNE CHEATLE (dissolve)
Secretary, 1996.07.05
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
GRAHAM MORTIMER HOLFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01
FLAT 4,27 HORNTON STREET KENSINGTON , LONDON
W8 7NR
JAMES JOHN PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.13
TULIP TREE HOUSE BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
ANTHONY JOHN BOURNE (dissolve)
Secretary, 1991.07.19 - 1996.07.05
138 CAMBRIDGE STREET , LONDON
SW1V 4QF
PHILIP EDWARD GILES DAUBENEY (dissolve)
Director, REGIONAL EXECUTIVE, 1992.01.01 - 1993.08.27
DURMAST HOUSE , BURLEY
BH24 4AT, HAMPSHIRE
JOHN PHILIP HAMILTON (dissolve)
Director, COMPANY OFFICIAL, 1991.07.19 - 1992.01.01
6 MARLBOROUGH CRESCENT RIVERHEAD , SEVENOAKS
TN13 2HP, KENT
ROBERT SINCLAIR ROBERTSON (dissolve)
Director, 1994.06.10 - 1997.06.30
THE VILLAGE HOUSE , BRADFIELD
RG7 6BH, BERKSHIRE
PETER MAGUIRE THWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 1994.04.21
21 SEYMOUR ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HN, SURREY

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Information about the Private Limited Company COVILINK 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: 2016.07.09. Reload the data