CODAN RUBBER LIMITED
Company number 00551841 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 May 2024 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 8 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-16 · 15 pages | View document |
| 13 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-16 · 15 pages | View document |
| 13 Jan 2022 | Liquidators' statement of receipts and payments to 2021-11-16 · 14 pages | View document |
| 6 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012 | View document |
| 5 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012:AMENDING FORM | View document |
| 5 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012 | View document |
| 17 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012 | View document |
| 18 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011:AMENDING FORM | View document |
| 14 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011 | View document |
| 20 Dec 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Sep 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008736,00009300 | View document |
| 26 Aug 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 4 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 16 Apr 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP 446 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA ENGLAND | View document |
| 24 Feb 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 9 CRONIN COURTYARD WELDON SOUTH IND EST CORBY NORTHANTS NN18 8AG | View document |
| 22 Feb 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008736,00009300 | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO ZAGATI | View document |
| 12 Aug 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2009 | AUTH ALLOT OF SECURITY 29/01/2009 NC INC ALREADY ADJUSTED 29/01/2009 | View document |
| 21 Mar 2009 | NC INC ALREADY ADJUSTED 29/01/09 | View document |
| 20 Mar 2009 | PUR OWN SHARES,CAP 29/01/2009 GBP NC 11329175/628229175 29/01/2009 | View document |
| 7 Nov 2008 | DIRECTOR RESIGNED STIG MAASBOL | View document |
| 29 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | GBP NC 5800000/11329175 17/03/08 | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: NO 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2006 | � NC 3500000/5800000 23/12/05 | View document |
| 17 Feb 2006 | NC INC ALREADY ADJUSTED 01/10/99 | View document |
| 17 Feb 2006 | NC INC ALREADY ADJUSTED 23/12/05 AUTH ALLOT OF SECURITY 23/12/05 | View document |
| 17 Feb 2006 | NC INC ALREADY ADJUSTED 01/10/99 | View document |
| 20 Jan 2006 | S366A DISP HOLDING AGM 16/01/06 S252 DISP LAYING ACC 16/01/06 S386 DISP APP AUDS 16/01/06 | View document |
| 3 Jan 2006 | COMPANY NAME CHANGED ROULUNDS CODAN (CORBY) LTD CERTIFICATE ISSUED ON 03/01/06 | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 8 CRONIN COURTYARD WELDON SOUTH IND ESTATE CORBY NORTHAMPTONSHIRE NN18 8AG | View document |
| 24 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2002 | SECRETARY RESIGNED | View document |
| 21 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2002 | ADOPT ARTICLES 01/10/84 VARY SHARE RIGHTS/NAME 01/10/84 | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2000 | SECRETARY RESIGNED | View document |
| 7 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | DIRECTOR RESIGNED | View document |
| 21 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | COMPANY NAME CHANGED CODAN RUBBER LIMITED CERTIFICATE ISSUED ON 01/02/99 | View document |
| 29 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 73 pages | View document |
| 14 Jul 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Jul 1994 | DIRECTOR RESIGNED | View document |
| 26 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 13 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Jun 1991 | AUDITOR'S RESIGNATION | View document |
| 3 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Apr 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: G OFFICE CHANGED 15/04/91 SOUTH ROAD PENALLTA INDUSTRIAL ESTATE YSTRAD MYNACH HENGOED MID GLAMORGAN CF8 7XH | View document |
| 4 Jan 1991 | � NC 25000/1000000 11/12/90 | View document |
| 4 Jan 1991 | NC INC ALREADY ADJUSTED 11/12/90 | View document |
| 28 Dec 1990 | RESOLUTION PASSED ON | View document |
| 16 Aug 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 8 Aug 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS | View document |
| 21 Sep 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 | View document |
| 13 Oct 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS | View document |
| 7 Sep 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 | View document |
| 7 Aug 1987 | COMPANY NAME CHANGED HESTON CODAN RUBBER LIMITED CERTIFICATE ISSUED ON 10/08/87 | View document |
| 12 Jul 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS | View document |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 | View document |
| 3 Jan 1979 | ARTICLES OF ASSOCIATION | View document |
| 19 Jan 1973 | MEMORANDUM OF ASSOCIATION | View document |