Download leads from Nexok and grow your business. Find out more

Codeq Limited

Documents

Total Documents107
Total Pages483

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off
5 July 2011Final Gazette dissolved via voluntary strike-off
22 March 2011First Gazette notice for voluntary strike-off
22 March 2011First Gazette notice for voluntary strike-off
9 March 2011Application to strike the company off the register
9 March 2011Application to strike the company off the register
4 January 2011Annual return made up to 27 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 1
4 January 2011Annual return made up to 27 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 1
8 October 2010Statement of capital on 8 October 2010
  • GBP 1
8 October 2010Statement of capital on 8 October 2010
  • GBP 1
8 October 2010Statement of capital on 8 October 2010
  • GBP 1
6 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
6 October 2010Solvency statement dated 30/09/10
6 October 2010Statement by Directors
6 October 2010Solvency Statement dated 30/09/10
6 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
6 October 2010Statement by directors
24 June 2010Full accounts made up to 30 September 2009
24 June 2010Full accounts made up to 30 September 2009
3 June 2010Section 519
3 June 2010Section 519
11 January 2010Annual return made up to 27 December 2009 with a full list of shareholders
11 January 2010Annual return made up to 27 December 2009 with a full list of shareholders
14 December 2009Director's details changed for Dr Richard John Guthrie on 14 December 2009
14 December 2009Secretary's details changed for Glynis Ann Guthrie on 14 December 2009
14 December 2009Director's details changed for Dr Richard John Guthrie on 14 December 2009
14 December 2009Secretary's details changed for Glynis Ann Guthrie on 14 December 2009
11 November 2009Register inspection address has been changed
11 November 2009Register inspection address has been changed
11 November 2009Register(s) moved to registered inspection location
11 November 2009Register(s) moved to registered inspection location
1 August 2009Full accounts made up to 30 September 2008
1 August 2009Full accounts made up to 30 September 2008
6 January 2009Location of register of members
6 January 2009Return made up to 27/12/08; full list of members
6 January 2009Return made up to 27/12/08; full list of members
6 January 2009Location of register of members
1 August 2008Accounts for a small company made up to 30 September 2007
1 August 2008Accounts for a small company made up to 30 September 2007
11 January 2008Return made up to 27/12/07; full list of members
11 January 2008Return made up to 27/12/07; full list of members
14 February 2007Accounts for a small company made up to 30 September 2006
14 February 2007Accounts for a small company made up to 30 September 2006
24 January 2007Return made up to 27/12/06; full list of members
24 January 2007Return made up to 27/12/06; full list of members
15 February 2006Return made up to 27/12/05; full list of members
15 February 2006Return made up to 27/12/05; full list of members
24 January 2006Accounts for a small company made up to 30 September 2005
24 January 2006Accounts for a small company made up to 30 September 2005
24 November 2005New secretary appointed
24 November 2005New secretary appointed
24 November 2005Secretary resigned
24 November 2005Secretary resigned
15 April 2005Accounts for a small company made up to 30 September 2004
15 April 2005Accounts for a small company made up to 30 September 2004
21 January 2005Return made up to 27/12/04; full list of members
21 January 2005Return made up to 27/12/04; full list of members
26 May 2004Accounts for a small company made up to 30 September 2003
26 May 2004Accounts for a small company made up to 30 September 2003
10 February 2004Return made up to 27/12/03; full list of members
10 February 2004Return made up to 27/12/03; full list of members
18 May 2003Accounts for a small company made up to 30 September 2002
18 May 2003Accounts for a small company made up to 30 September 2002
17 January 2003Return made up to 27/12/02; full list of members
17 January 2003Return made up to 27/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 July 2002Accounting reference date extended from 30/06/02 to 30/09/02
15 July 2002Accounting reference date extended from 30/06/02 to 30/09/02
7 March 2002Accounts for a small company made up to 30 June 2001
7 March 2002Accounts for a small company made up to 30 June 2001
10 January 2002Return made up to 27/12/01; full list of members
10 January 2002Return made up to 27/12/01; full list of members
30 March 2001Full accounts made up to 30 June 2000
30 March 2001Full accounts made up to 30 June 2000
5 January 2001Return made up to 27/12/00; full list of members
5 January 2001Return made up to 27/12/00; full list of members
13 January 2000Return made up to 27/12/99; full list of members
13 January 2000Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 December 1999Full accounts made up to 30 June 1999
22 December 1999Full accounts made up to 30 June 1999
5 January 1999Return made up to 27/12/98; full list of members
5 January 1999Return made up to 27/12/98; full list of members
11 December 1998Full accounts made up to 30 June 1998
11 December 1998Full accounts made up to 30 June 1998
2 January 1998Return made up to 27/12/97; no change of members
2 January 1998Return made up to 27/12/97; no change of members
18 December 1997Full accounts made up to 30 June 1997
18 December 1997Full accounts made up to 30 June 1997
6 January 1997Return made up to 27/12/96; no change of members
6 January 1997Return made up to 27/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 November 1996Full accounts made up to 30 June 1996
29 November 1996Full accounts made up to 30 June 1996
3 January 1996Return made up to 27/12/95; full list of members
3 January 1996Return made up to 27/12/95; full list of members
14 November 1995Full accounts made up to 30 June 1995
14 November 1995Full accounts made up to 30 June 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
15 January 1994Return made up to 27/12/93; no change of members
15 January 1994Return made up to 27/12/93; no change of members
3 January 1992Return made up to 27/12/91; full list of members
3 January 1992Return made up to 27/12/91; full list of members
2 May 1990Return made up to 27/12/89; full list of members
2 May 1990Return made up to 27/12/89; full list of members
5 September 1989Wd 01/09/89 ad 13/11/87-07/06/89 £ si 20000@1
5 September 1989Wd 01/09/89 ad 13/11/87-07/06/89 £ si 20000@1
13 November 1987Incorporation
13 November 1987Incorporation
Sign up now to grow your client base. Plans & Pricing