CODED ENGINEERING (SITE SERVICES) LIMITED

Company Documents

DateDescription
01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
WESTPOINT INDUSTRIAL ESTATE
HARGREAVES STREET
OLDHAM
LANCASHIRE
OL9 9ND

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28/05/1528 May 2015 SPECIAL RESOLUTION TO WIND UP

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28/05/1528 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/05/1528 May 2015 DECLARATION OF SOLVENCY

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/04/1422 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KOLBUCK / 25/03/2011

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21/04/1121 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/04/1019 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KOLBUCK / 25/03/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/04/0920 April 2009 SECRETARY'S PARTICULARS STEVEN MAK

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20/04/0920 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/08/0728 August 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 14 LIME GROVE BENTS FARM ESTATE LITTLEBOROUGH ROCHDALE OL15 8RP

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/04/051 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0419 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/04/04

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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