Covts (Realisations) Limited

Company Name	Covts (Realisations) Limited
Company Status	Dissolved
Company Number	01022107
Category	Private Limited Company
Incorporation Date	24 August 1971(52 years, 8 months ago)
Dissolution Date	14 June 2018 (5 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Peter John Shillcock
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(34 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 14 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fieldview House Calcutt Meadow Southam Warwickshire CV47 1ND

Director Name	Mr John Kennedy Russell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(35 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Director Name	Antony Edward Paris
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(20 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 September 1992)
Role	Chartered Accountant
Correspondence Address	29 Mote Avenue Maidstone Kent ME15 7SU

Director Name	Roderic Henry Turner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Myton Crescent Warwick Warwickshire CV34 6QA

Secretary Name	Antony Edward Paris
Nationality	British
Status	Resigned
Appointed	28 December 1991(20 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 June 1992)
Role	Company Director
Correspondence Address	29 Mote Avenue Maidstone Kent ME15 7SU

Secretary Name	Hugh Christopher Ruddle
Nationality	British
Status	Resigned
Appointed	12 June 1992(20 years, 9 months after company formation)
Appointment Duration	3 months (resigned 11 September 1992)
Role	Accountant
Correspondence Address	Magnolia Cottage The Hildens Westcott Dorking Surrey RH4 3JX

Director Name	Barry Widdowson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(21 years after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	Howard's End 27 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY

Director Name	Mrs Fiona Mary Lim
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 1994)
Role	Accountant
Correspondence Address	14 Berber Road London SW11 6RZ

Director Name	Trevor Sean Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(21 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 1996)
Role	Credit Manager
Correspondence Address	9 Frogmore Wandsworth London SW18 1HW

Director Name	Hugh Christopher Ruddle
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(21 years after company formation)
Appointment Duration	5 years, 3 months (resigned 07 January 1998)
Role	Accountant
Correspondence Address	Magnolia Cottage The Hildens Westcott Dorking Surrey RH4 3JX

Secretary Name	Mrs Fiona Mary Lim
Nationality	British
Status	Resigned
Appointed	11 September 1992(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 1994)
Role	Accountant
Correspondence Address	14 Berber Road London SW11 6RZ

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	08 March 1994(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 1997)
Role	Solicitor
Correspondence Address	48 St Albans Avenue Chiswick London W4 5JP

Director Name	Graham Richard William Gillespie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1998)
Role	Finance Director
Correspondence Address	Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY

Director Name	Elizabeth Dickson Chadwick
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(24 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 September 2002)
Role	Finance And Admin Manager
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Secretary Name	Graham Richard William Gillespie
Nationality	British
Status	Resigned
Appointed	20 June 1997(25 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1997)
Role	Finance Director
Correspondence Address	5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS

Secretary Name	Amanda Walker
Nationality	British
Status	Resigned
Appointed	01 September 1997(26 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1999)
Role	Solicitor
Correspondence Address	Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE

Director Name	Michael Ignatius John McRedmond
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1997(26 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	9 Burnham Avenue Ickenham Uxbridge Middlesex UB10 8RS

Director Name	Mr Ian Pickering
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(26 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH

Secretary Name	Michael Francis Durham
Nationality	British
Status	Resigned
Appointed	01 December 1999(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Half Acre Orchard Paley Street Touchen End Maidenhead Berkshire SL6 3JS

Director Name	Mr Mark Rupert Maxwell Fryer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(30 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Secretary Name	Mrs Tamsin Waterhouse
Nationality	British
Status	Resigned
Appointed	27 June 2002(30 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Southview Road Dartford Kent DA2 7BL

Secretary Name	Mimi Ajibade
Nationality	British
Status	Resigned
Appointed	23 August 2002(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2003)
Role	Secretary
Correspondence Address	6 Deansbrook Road Edgware Middlesex HA8 9BE

Director Name	Aidan Ward
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2002(31 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2006)
Role	Accountant
Correspondence Address	14 Littleheath Charlton London SE7 8HU

Director Name	Mark Fawcett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(31 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2004)
Role	Managing Director
Correspondence Address	84 Kingwood Road London SW6 6SS

Secretary Name	Mr Mark Rupert Maxwell Fryer
Nationality	British
Status	Resigned
Appointed	20 November 2003(32 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lower Ferry Lane Callow End Worcester WR2 4UH

Secretary Name	Mr Mark Rupert Maxwell Fryer
Nationality	British
Status	Resigned
Appointed	20 November 2003(32 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lower Ferry Lane Callow End Worcester WR2 4UH

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	10 December 2003(32 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 June 2007)
Role	Company Director
Correspondence Address	37 Cornwall Road St Albans Hertfordshire AL1 1SQ

Secretary Name	Mr Mark Devin
Nationality	British
Status	Resigned
Appointed	11 June 2007(35 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Location

Registered Address	Central Square 8th Floor 29 Welington Stree Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Turnover	£1,188,287
Net Worth	-£1,383,282
Cash	£1,111,253
Current Liabilities	£2,713,554

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 2018	Final Gazette dissolved following liquidation (1 page)
14 March 2018	Return of final meeting in a creditors' voluntary winding up (22 pages)
27 February 2018	Liquidators' statement of receipts and payments to 31 October 2017 (21 pages)
11 January 2017	Liquidators' statement of receipts and payments to 31 October 2016 (16 pages)
11 January 2017	Liquidators' statement of receipts and payments to 31 October 2016 (16 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Welington Stree Leeds LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Welington Stree Leeds LS1 4DL on 14 October 2016 (2 pages)
30 December 2015	Liquidators' statement of receipts and payments to 31 October 2015 (7 pages)
30 December 2015	Liquidators statement of receipts and payments to 31 October 2015 (7 pages)
30 December 2015	Liquidators' statement of receipts and payments to 31 October 2015 (7 pages)
5 January 2015	Liquidators' statement of receipts and payments to 31 October 2014 (8 pages)
5 January 2015	Liquidators statement of receipts and payments to 31 October 2014 (8 pages)
5 January 2015	Liquidators' statement of receipts and payments to 31 October 2014 (8 pages)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
8 November 2013	Administrator's progress report to 1 November 2013 (15 pages)
8 November 2013	Administrator's progress report to 1 November 2013 (15 pages)
8 November 2013	Administrator's progress report to 1 November 2013 (15 pages)
1 November 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 November 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 June 2013	Administrator's progress report to 29 April 2013 (12 pages)
4 June 2013	Administrator's progress report to 29 April 2013 (12 pages)
25 February 2013	Result of meeting of creditors (2 pages)
25 February 2013	Result of meeting of creditors (2 pages)
22 February 2013	Result of meeting of creditors (2 pages)
22 February 2013	Result of meeting of creditors (2 pages)
7 February 2013	Company name changed manganese bronze services LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-01-31 (3 pages)
7 February 2013	Change of name notice (2 pages)
7 February 2013	Change of name notice (2 pages)
7 February 2013	Company name changed manganese bronze services LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-01-31 (3 pages)
11 January 2013	Statement of affairs with form 2.15B (2 pages)
11 January 2013	Statement of affairs with form 2.15B (2 pages)
17 December 2012	Statement of affairs with form 2.14B (6 pages)
17 December 2012	Statement of affairs with form 2.14B (6 pages)
6 December 2012	Statement of administrator's proposal (34 pages)
6 December 2012	Statement of administrator's proposal (34 pages)
28 November 2012	Termination of appointment of Mark Devin as a secretary (1 page)
28 November 2012	Termination of appointment of Mark Devin as a secretary (1 page)
8 November 2012	Registered office address changed from Company Secretary Lti Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Company Secretary Lti Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Company Secretary Lti Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
6 November 2012	Appointment of an administrator (1 page)
6 November 2012	Appointment of an administrator (1 page)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 268,218 (6 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 268,218 (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
14 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
19 August 2010	Termination of appointment of Mark Fryer as a director (1 page)
19 August 2010	Termination of appointment of Mark Fryer as a director (1 page)
19 August 2010	Termination of appointment of Mark Fryer as a director (1 page)
19 August 2010	Termination of appointment of Mark Fryer as a director (1 page)
18 August 2010	Termination of appointment of Mark Fryer as a director (1 page)
18 August 2010	Termination of appointment of Mark Fryer as a director (1 page)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 January 2010	Auditor's resignation (2 pages)
5 January 2010	Auditor's resignation (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Secretary's details changed for Mr Mark Devin on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Mark Devin on 10 November 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
3 November 2009	Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Kennedy Russell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Kennedy Russell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Kennedy Russell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009 (2 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (23 pages)
4 November 2008	Full accounts made up to 31 December 2007 (23 pages)
2 January 2008	Return made up to 28/12/07; full list of members (3 pages)
2 January 2008	Return made up to 28/12/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
2 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
11 June 2007	Full accounts made up to 31 July 2006 (27 pages)
11 June 2007	Full accounts made up to 31 July 2006 (27 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: third floor midsummer house midsummer boulevard milton keynes MK9 3BN (1 page)
23 January 2007	Registered office changed on 23/01/07 from: third floor midsummer house midsummer boulevard milton keynes MK9 3BN (1 page)
22 January 2007	Return made up to 28/12/06; full list of members (6 pages)
22 January 2007	Return made up to 28/12/06; full list of members (6 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
1 June 2006	Full accounts made up to 31 July 2005 (17 pages)
1 June 2006	Full accounts made up to 31 July 2005 (17 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 7 quayside lodge william morris way london SW6 2UZ (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 7 quayside lodge william morris way london SW6 2UZ (1 page)
17 January 2006	Return made up to 28/12/05; full list of members (7 pages)
17 January 2006	Return made up to 28/12/05; full list of members (7 pages)
31 May 2005	Full accounts made up to 31 July 2004 (17 pages)
31 May 2005	Full accounts made up to 31 July 2004 (17 pages)
14 January 2005	Return made up to 28/12/04; full list of members (7 pages)
14 January 2005	Return made up to 28/12/04; full list of members (7 pages)
29 November 2004	Director's particulars changed (2 pages)
29 November 2004	Director's particulars changed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
27 May 2004	Full accounts made up to 31 July 2003 (19 pages)
27 May 2004	Full accounts made up to 31 July 2003 (19 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
4 February 2004	Return made up to 28/12/03; full list of members (8 pages)
4 February 2004	Return made up to 28/12/03; full list of members (8 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Director's particulars changed (1 page)
13 April 2003	Full accounts made up to 31 July 2002 (17 pages)
13 April 2003	Full accounts made up to 31 July 2002 (17 pages)
20 February 2003	Registered office changed on 20/02/03 from: 1 love lane london EC2V 7HJ (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 1 love lane london EC2V 7HJ (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
30 January 2003	Return made up to 28/12/02; full list of members (8 pages)
30 January 2003	Return made up to 28/12/02; full list of members (8 pages)
29 November 2002	New director appointed (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
8 April 2002	Full accounts made up to 31 July 2001 (15 pages)
8 April 2002	Full accounts made up to 31 July 2001 (15 pages)
15 January 2002	Return made up to 28/12/01; full list of members (7 pages)
15 January 2002	Return made up to 28/12/01; full list of members (7 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
27 December 2001	Company name changed lti finance LIMITED\certificate issued on 27/12/01 (2 pages)
27 December 2001	Company name changed lti finance LIMITED\certificate issued on 27/12/01 (2 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
24 April 2001	Full accounts made up to 31 July 2000 (14 pages)
24 April 2001	Full accounts made up to 31 July 2000 (14 pages)
24 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 7 quayside lodge william morris way fulham london SW6 2UZ (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 7 quayside lodge william morris way fulham london SW6 2UZ (1 page)
11 January 2000	Full accounts made up to 31 July 1999 (15 pages)
11 January 2000	Full accounts made up to 31 July 1999 (15 pages)
11 January 2000	Return made up to 28/12/99; full list of members (7 pages)
11 January 2000	Return made up to 28/12/99; full list of members (7 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
29 March 1999	Full accounts made up to 31 July 1998 (14 pages)
29 March 1999	Full accounts made up to 31 July 1998 (14 pages)
6 January 1999	Return made up to 28/12/98; full list of members (8 pages)
6 January 1999	Return made up to 28/12/98; full list of members (8 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
2 June 1998	Secretary's particulars changed (1 page)
2 June 1998	Secretary's particulars changed (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Return made up to 28/12/97; full list of members (8 pages)
26 January 1998	Return made up to 28/12/97; full list of members (8 pages)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
15 January 1998	Full accounts made up to 31 July 1997 (14 pages)
15 January 1998	Full accounts made up to 31 July 1997 (14 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
21 November 1997	Secretary's particulars changed (1 page)
21 November 1997	Secretary's particulars changed (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
14 August 1997	Auditor's resignation (1 page)
14 August 1997	Auditor's resignation (1 page)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
11 February 1997	Full accounts made up to 31 July 1996 (14 pages)
11 February 1997	Full accounts made up to 31 July 1996 (14 pages)
13 January 1997	Return made up to 28/12/96; full list of members (9 pages)
13 January 1997	Return made up to 28/12/96; full list of members (9 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
1 February 1996	Full accounts made up to 31 July 1995 (13 pages)
1 February 1996	Full accounts made up to 31 July 1995 (13 pages)
24 January 1996	Director's particulars changed (2 pages)
24 January 1996	Director's particulars changed (2 pages)
24 January 1996	Return made up to 28/12/95; full list of members (8 pages)
24 January 1996	Return made up to 28/12/95; full list of members (8 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
16 August 1995	Company name changed fairway credit LIMITED\certificate issued on 17/08/95 (4 pages)
16 August 1995	Company name changed fairway credit LIMITED\certificate issued on 17/08/95 (4 pages)
31 May 1995	Full accounts made up to 31 July 1994 (14 pages)
31 May 1995	Full accounts made up to 31 July 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 August 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 August 1992	Company name changed modhire LIMITED\certificate issued on 11/08/92 (2 pages)
10 August 1992	Company name changed modhire LIMITED\certificate issued on 11/08/92 (2 pages)
24 August 1971	Incorporation (10 pages)
24 August 1971	Incorporation (10 pages)

Covts (Realisations) Limited

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