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CODECLAIM PROPERTIES LIMITED

Company number 02528316

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2014 DS01 Application to strike the company off the register
05 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
06 Aug 2013 AD01 Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales on 6 August 2013
26 Jun 2013 AD01 Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea Enterprise Park Swansea City and County of Swansea SA6 8JG on 26 June 2013
08 Apr 2013 AA Accounts made up to 30 June 2012
04 Apr 2013 AD01 Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 4 April 2013
14 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
21 Mar 2012 AA Accounts made up to 30 June 2011
27 Sep 2011 AP01 Appointment of Mr David Andrew Harris as a director
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
01 Sep 2011 TM01 Termination of appointment of Martyn Lawson as a director
26 Jul 2011 TM01 Termination of appointment of Philip Morris as a director
26 Jul 2011 AP01 Appointment of Mr John Gwyn Hinds as a director
05 May 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
11 Apr 2011 TM01 Termination of appointment of Gavin Payne as a director
11 Jan 2011 AA Accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Feb 2010 AA Accounts made up to 31 March 2009
02 Feb 2010 CH03 Secretary's details changed for Mr John Gwyn Hinds on 31 January 2010
10 Aug 2009 363a Return made up to 06/08/09; full list of members
10 Aug 2009 353 Location of register of members
29 Jun 2009 287 Registered office changed on 29/06/2009 from beaufort house beaufort road plasmarl swansea SA6 8JG