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CODEM INTERNATIONAL LIMITED

Company number 05079110

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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)
18 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2009 4.20 Statement of affairs with form 4.19
17 Aug 2009 600 Appointment of a voluntary liquidator
17 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-06
28 Jul 2009 287 Registered office changed on 28/07/2009 from counting house 1 nuffield road st ives huntingdon cambridgeshire PE27 3LX
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Mar 2009 363a Return made up to 19/03/09; no change of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 August 2007
23 Apr 2008 363a Return made up to 19/03/08; no change of members
23 Nov 2007 363s Return made up to 19/03/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Jan 2007 CERTNM Company name changed daylight services LIMITED\certificate issued on 16/01/07
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
02 May 2006 363s Return made up to 19/03/06; full list of members
20 Jun 2005 225 Accounting reference date extended from 31/03/05 to 31/08/05
29 Mar 2005 363s Return made up to 19/03/05; full list of members
06 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge
07 Jul 2004 88(2)R Ad 24/06/04--------- £ si 999@1=999 £ ic 1/1000
21 Jun 2004 288b Secretary resigned
21 Jun 2004 288b Director resigned
21 Jun 2004 288a New secretary appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 287 Registered office changed on 21/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP