CODOCK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/03/1921 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 29 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PQ |
| 20/03/1920 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL |
| 16/03/1916 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1916 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 05/03/195 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 435032 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE ANTUNEZ CORRALES |
| 30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/134 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
| 27/09/1227 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 17/04/1217 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ANTUNEZ CORRALES / 13/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE IGNACIO ANTUNEZ CORRALES / 13/12/2011 |
| 13/12/1113 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM FIDECS MANAGEMENT LIMITED / 13/12/2011 |
| 13/12/1113 December 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 25/01/1125 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/1114 January 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/1012 October 2010 | 10/09/10 NO CHANGES |
| 18/03/1018 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 08/02/098 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | DISS40 (DISS40(SOAD)) |
| 10/11/0810 November 2008 | 31/03/05 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIDECS MANAGEMENT LIMITED / 27/03/2007 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | 31/03/06 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | 31/03/04 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | FIRST GAZETTE |
| 11/09/0711 September 2007 | FIRST GAZETTE |
| 20/02/0720 February 2007 | FIRST GAZETTE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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