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CODERANGE LIMITED

Company number 01234520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2011 DS01 Application to strike the company off the register
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 4
14 Mar 2011 AA Accounts for a small company made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
27 Sep 2010 TM01 Termination of appointment of Timothy Martin as a director
27 Sep 2010 AP01 Appointment of Mr Timothy Dermot Joseph O'sullivan as a director
27 Sep 2010 TM01 Termination of appointment of Gary Pick as a director
27 Sep 2010 TM01 Termination of appointment of Fiona Knight as a director
27 Sep 2010 AP03 Appointment of Mrs Alexandra Margaret Jennings as a secretary
27 Sep 2010 TM02 Termination of appointment of Gary Pick as a secretary
18 Mar 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
11 Mar 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2008 363s Return made up to 09/09/08; no change of members
  • 363(288) ‐ Director resigned
17 Oct 2008 288a Director appointed timothy mark martin
11 Mar 2008 AA Accounts for a small company made up to 31 December 2007
19 Sep 2007 363a Return made up to 09/09/07; full list of members
29 Mar 2007 AA Accounts for a small company made up to 31 December 2006
20 Sep 2006 363a Return made up to 09/09/06; full list of members
10 Mar 2006 AA Accounts for a small company made up to 31 December 2005
22 Feb 2006 288c Secretary's particulars changed;director's particulars changed
07 Oct 2005 363a Return made up to 09/09/05; full list of members
07 Oct 2005 353 Location of register of members