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CODE NINE LIMITED

Company number 04536701

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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)
26 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 January 2010
26 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2009 4.68 Liquidators' statement of receipts and payments to 3 September 2009
11 Sep 2008 4.20 Statement of affairs with form 4.19
11 Sep 2008 600 Appointment of a voluntary liquidator
11 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-04
21 Aug 2008 287 Registered office changed on 21/08/2008 from bryndon house, 5/7 berry road newquay cornwall TR7 1AD
31 Jul 2008 288b Appointment Terminated Secretary joanne murden
31 Jul 2008 288a Secretary appointed mrs nichola jane freeman
31 Jul 2008 288a Director appointed mr michael william freeman
31 Jul 2008 288b Appointment Terminated Director brian freeman
07 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
02 Oct 2007 363a Return made up to 04/09/07; full list of members
02 Oct 2007 190 Location of debenture register
02 Oct 2007 353 Location of register of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: whitaker redfearn pappin bryndon house 5/7 berry road, newquay cornwall TR7 1AD
28 Jun 2007 288b Director resigned
28 Jun 2007 288b Secretary resigned
28 Jun 2007 288a New secretary appointed
28 Jun 2007 288a New director appointed
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
25 Sep 2006 363s Return made up to 04/09/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
24 Oct 2005 363s Return made up to 04/09/05; full list of members