COVER CO-ORDINATES LIMITED

Company number 06304773

Date	Type	Description	View / Download
11 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(24 pages)
22 Feb 2012	4.68	Liquidators' statement of receipts and payments to 4 January 2012	(14 pages)
13 Jan 2011	AD01	Registered office address changed from Unit G3 Trentham Business Quarter Bellringer Road Trentham Stoke on Trent Staffordshire ST4 8GB on 13 January 2011	(2 pages)
13 Jan 2011	4.20	Statement of affairs with form 4.19	(34 pages)
13 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-05	(1 page)
26 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 100	(6 pages)
26 Jul 2010	CH01	Director's details changed for Vicki Elisa Hughes on 1 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mrs Sarah Helen Dunn on 1 June 2010	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
17 Sep 2009	288b	Appointment Terminated Director stephanie mykolajowski	(1 page)
13 Jul 2009	363a	Return made up to 06/07/09; full list of members	(5 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(10 pages)
27 Jan 2009	88(2)	Ad 11/07/08 gbp si 96@1=96 gbp ic 4/100	(2 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 71 kennedy road trentham stoke on trent ST4 8BZ	(1 page)
11 Dec 2008	288c	Director's Change of Particulars / stephanie durose / 11/12/2008 / Title was: , now: mrs; Surname was: durose, now: mykolajowski; HouseName/Number was: , now: 74; Street was: 74 thornham drive, now: thornham drive	(1 page)
11 Dec 2008	288c	Director and Secretary's Change of Particulars / sarah hughes / 11/12/2008 / Title was: , now: mrs; Surname was: hughes, now: dunn	(1 page)
06 Aug 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
28 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 3@1=3 £ ic 1/4	(2 pages)
28 Jul 2007	288a	New director appointed	(2 pages)
28 Jul 2007	288a	New director appointed	(2 pages)
28 Jul 2007	288a	New director appointed	(2 pages)
28 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)