CATCODE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 26/01/1426 January 2014 | PREVEXT FROM 30/04/2013 TO 31/07/2013 |
| 19/04/1319 April 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | AUDITOR'S RESIGNATION |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA HOPKINS |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT WALKER |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED SIMON PARSON |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6S |
| 23/05/1123 May 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 10/05/1110 May 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLENDERLEITH WALKER / 27/01/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIE HOPKINS / 27/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETER ELLIS / 27/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT NICHOLAS WALKER / 27/01/2010 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY HETHERINGTON |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/02/0712 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | RE SECT 394 |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: ST GEORGES HOUSE 25 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AF |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | ALTER MEM AND ARTS 02/06/99 |
| 15/06/9915 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/994 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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