- Company Overview for CODEM INTERNATIONAL LIMITED (05079110)
- Filing history for CODEM INTERNATIONAL LIMITED (05079110)
- People for CODEM INTERNATIONAL LIMITED (05079110)
- Charges for CODEM INTERNATIONAL LIMITED (05079110)
- Insolvency for CODEM INTERNATIONAL LIMITED (05079110)
- More for CODEM INTERNATIONAL LIMITED (05079110)
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) |
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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
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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 |