CODEX DESIGNS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1324 October 2013 | APPLICATION FOR STRIKING-OFF |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/01/1331 January 2013 | PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELEONORE DAISY PALLOT / 11/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/09/1127 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/10/107 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/09/9026 September 1990 | |
| 26/09/9026 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 06/06/866 June 1986 | ALT MEM AND ARTS |
| 06/06/866 June 1986 | ALT MEM AND ARTS |
| 29/05/8629 May 1986 | CERTIFICATE OF INCORPORATION |
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