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Coverplan Insurance Services LTD

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Full Company ReportCOVERPLAN INSURANCE SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DIXONS FINANCE PLC

Details

Company type Private Limited Company, Dissolved
Company Number 00797142
Record last updated Wednesday, November 18, 2015 2:14:52 PM UTC
Official Address Maylands Avenue Adeyfield East
There are 59 companies registered at this street
Locality Adeyfield East
Region Hertfordshire, England
Postal Code HP27TG
Sector Non-life insurance

Charts

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COVERPLAN INSURANCE SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-92022-122024-92024-102025-501234
Document Type Publication date Download link
Notices Nov 18, 2015 Final meetings Final meetings
Notices Jul 21, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jul 21, 2015 Notices to creditors Notices to creditors
Notices Jul 21, 2015 Appointment of liquidators Appointment of liquidators
Registry Oct 22, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Resignation of one Director 7971... Resignation of one Director 7971...
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Oct 12, 2012 Annual return Annual return
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Annual return Annual return
Registry Mar 4, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 19, 2010 Annual return Annual return
Registry Nov 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Nov 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Aug 5, 2010 Annual accounts Annual accounts
Financials Jan 13, 2010 Annual accounts 7971... Annual accounts 7971...
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 7971... Change of particulars for director 7971...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Jun 3, 2009 Memorandum of association Memorandum of association
Registry Jun 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 10, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Jun 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2008 Appointment of a man as Secretary 7971... Appointment of a man as Secretary 7971...
Registry Jun 12, 2008 Resignation of a secretary Resignation of a secretary
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Registry Aug 2, 2007 Appointment of a secretary Appointment of a secretary
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2007 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 27, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 27, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2006 Annual return Annual return
Registry May 12, 2006 Resignation of a director Resignation of a director
Financials Feb 22, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 26, 2005 Annual return Annual return
Financials Feb 16, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Registry Aug 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jul 8, 2004 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Registry Sep 1, 2003 Appointment of a director Appointment of a director
Registry Aug 12, 2003 Resignation of a director Resignation of a director
Registry Aug 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 22, 2003 Appointment of a director Appointment of a director
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 24, 2003 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Registry Jun 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2002 Notice of change of directors or secretaries or in their particulars 7971... Notice of change of directors or secretaries or in their particulars 7971...
Registry Mar 1, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Elective resolution Elective resolution
Registry Mar 1, 2002 Appointment of a director Appointment of a director
Financials Feb 22, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 18, 2001 Annual return Annual return
Registry May 4, 2001 Resignation of a director Resignation of a director
Registry Apr 27, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2001 Appointment of a director Appointment of a director
Registry Mar 1, 2001 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Feb 22, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2000 Annual return Annual return
Registry Oct 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2000 Appointment of a director Appointment of a director
Registry Jun 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 1, 2000 Alter mem and arts Alter mem and arts
Registry Mar 1, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 1, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 1, 2000 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 1, 2000 Reregistration plc-pri Reregistration plc-pri

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