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CODED ENGINEERING (SITE SERVICES) LIMITED

Company number 04711254

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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)
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AD01	Registered office address changed from Westpoint Industrial Estate Hargreaves Street Oldham Lancashire OL9 9nd to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 1 June 2015	View PDF Registered office address changed from Westpoint Industrial Estate Hargreaves Street Oldham Lancashire OL9 9nd to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19 - link opens in a new window - 1 page (1 page)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	CH01	Director's details changed for Daniel Kolbuck on 25 March 2011	View PDF Director's details changed for Daniel Kolbuck on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	CH01	Director's details changed for Daniel Kolbuck on 25 March 2010	View PDF Director's details changed for Daniel Kolbuck on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	288c	Secretary's change of particulars / steven mak / 23/10/2008	View PDF Secretary's change of particulars / steven mak / 23/10/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	363a	Return made up to 25/03/08; full list of members	View PDF Return made up to 25/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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