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CODEK LIMITED

Company number 07960571

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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)
15 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 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 - 20 pages (20 pages)
10 Nov 2014	4.68	Liquidators' statement of receipts and payments to 30 August 2014	View PDF Liquidators' statement of receipts and payments to 30 August 2014 - link opens in a new window - 17 pages (17 pages)
04 Nov 2013	4.68	Liquidators' statement of receipts and payments to 30 August 2013	View PDF Liquidators' statement of receipts and payments to 30 August 2013 - link opens in a new window - 15 pages (15 pages)
12 Sep 2012	AD01	Registered office address changed from 3 Tollgate Epsom Road Guildford Surrey GU1 2QZ England on 12 September 2012	View PDF Registered office address changed from 3 Tollgate Epsom Road Guildford Surrey GU1 2QZ England on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM01	Termination of appointment of Neville Watkins as a director	View PDF Termination of appointment of Neville Watkins as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of David Grinstead as a director	View PDF Termination of appointment of David Grinstead as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Neville Paul Watkins as a director	View PDF Appointment of Neville Paul Watkins as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of David James Grinstead as a director	View PDF Appointment of David James Grinstead as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 15,150	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 15,150 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 1
06 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 31/08/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 31/08/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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