CODECASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1223 August 2012 | APPLICATION FOR STRIKING-OFF |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1210 May 2012 | PREVSHO FROM 31/12/2011 TO 31/08/2011 |
| 17/11/1117 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1124 June 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 25/10/1025 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DAWN MARIA RANDALL / 12/10/2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/11/0925 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 10-14 MUSEUM PLACE CARDIFF CF10 3NZ |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: G OFFICE CHANGED 03/09/03 C/O PEARLMAN ROSE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL |
| 25/10/0225 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: G OFFICE CHANGED 10/05/96 247 ARGYLL AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4HA |
| 02/04/962 April 1996 | FIRST GAZETTE |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: G OFFICE CHANGED 22/08/95 42A HIGH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 7EA |
| 24/05/9524 May 1995 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: G OFFICE CHANGED 14/03/95 365 BELLEGROVE ROAD WELLING KENT DA 16 3RL |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/08/941 August 1994 | Accounts for a small company made up to 1993-10-31 |
| 09/11/939 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | |
| 08/04/938 April 1993 | Full accounts made up to 1992-10-31 |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 30/03/9330 March 1993 | Full accounts made up to 1990-10-31 |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | |
| 21/05/9221 May 1992 | |
| 20/06/9020 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 20/06/9020 June 1990 | |
| 06/11/896 November 1989 | ALTER MEM AND ARTS 25/10/89 |
| 06/11/896 November 1989 | |
| 06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | Memorandum and Articles of Association |
| 06/11/896 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/896 November 1989 | Resolutions |
| 01/11/891 November 1989 | Resolutions |
| 01/11/891 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/891 November 1989 | |
| 01/11/891 November 1989 | ADOPT MEM AND ARTS 25/10/89 |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: G OFFICE CHANGED 01/11/89 7TH FLOOR,THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 01/11/891 November 1989 | Memorandum and Articles of Association |
| 13/10/8913 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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