KODE (DEVON) LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1513 March 2015 | APPLICATION FOR STRIKING-OFF |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID SMITH / 26/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME LAURENCE WARDALL / 26/11/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SMITH / 26/11/2012 |
| 27/04/1227 April 2012 | COMPANY NAME CHANGED K.E. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/04/12 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM THE MOUNT, TOFT CAMBRIDGE CAMBRIDGESHIRE CB23 7RL |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON ENGLAND |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/12/115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BENNET ENGLAND / 25/11/2010 |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/11/0925 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SMITH / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BENNET ENGLAND / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME LAURENCE WARDALL / 25/11/2009 |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S PARTICULARS GORDON ENGLAND |
| 01/12/081 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS IAN SMITH |
| 16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | APPR FIN STAT DIV AUTH 18/12/07 |
| 14/12/0714 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 15/12/0615 December 2006 | PAYMENT OF DIVIDEND 06/12/06 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: THE MOUNT TOFT CAMBRIDGE CAMBRIDGESHIRE CB3 7RL |
| 04/12/064 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/066 June 2006 | AUDITOR'S RESIGNATION |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: C/O CATHODEON LIMITED NUFFIELD ROAD CAMBRIDGESHIRE CB4 1TW |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9911 February 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/99 |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9819 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9819 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | SECTION 1556A 14/08/98 |
| 19/08/9819 August 1998 | SECTION 1556A 14/08/98 ADOPT MEM AND ARTS 14/08/98 |
| 19/08/9819 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: THE MOUNT TOFT CAMBRIDGE CB3 7RL |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ADOPT MEM AND ARTS 20/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
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