CODAN RUBBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/244 August 2024 | Final Gazette dissolved following liquidation |
| 04/05/244 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/01/248 January 2024 | Liquidators' statement of receipts and payments to 2023-11-16 |
| 13/01/2313 January 2023 | Liquidators' statement of receipts and payments to 2022-11-16 |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-11-16 |
| 06/11/126 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012 |
| 05/11/125 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012:AMENDING FORM |
| 05/10/125 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012 |
| 17/04/1217 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012 |
| 18/10/1118 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011:AMENDING FORM |
| 14/10/1114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011 |
| 20/12/1020 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/09/1020 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008736,00009300 |
| 26/08/1026 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 04/05/104 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/04/1016 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/04/1013 April 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 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 9 CRONIN COURTYARD WELDON SOUTH IND EST CORBY NORTHANTS NN18 8AG |
| 22/02/1022 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008736,00009300 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO ZAGATI |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0921 March 2009 | AUTH ALLOT OF SECURITY 29/01/2009 NC INC ALREADY ADJUSTED 29/01/2009 |
| 21/03/0921 March 2009 | NC INC ALREADY ADJUSTED 29/01/09 |
| 20/03/0920 March 2009 | PUR OWN SHARES,CAP 29/01/2009 GBP NC 11329175/628229175 29/01/2009 |
| 07/11/087 November 2008 | DIRECTOR RESIGNED STIG MAASBOL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | GBP NC 5800000/11329175 17/03/08 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: NO 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | � NC 3500000/5800000 23/12/05 |
| 17/02/0617 February 2006 | NC INC ALREADY ADJUSTED 01/10/99 |
| 17/02/0617 February 2006 | NC INC ALREADY ADJUSTED 23/12/05 AUTH ALLOT OF SECURITY 23/12/05 |
| 17/02/0617 February 2006 | NC INC ALREADY ADJUSTED 01/10/99 |
| 20/01/0620 January 2006 | S366A DISP HOLDING AGM 16/01/06 S252 DISP LAYING ACC 16/01/06 S386 DISP APP AUDS 16/01/06 |
| 03/01/063 January 2006 | COMPANY NAME CHANGED ROULUNDS CODAN (CORBY) LTD CERTIFICATE ISSUED ON 03/01/06 |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 8 CRONIN COURTYARD WELDON SOUTH IND ESTATE CORBY NORTHAMPTONSHIRE NN18 8AG |
| 24/07/0524 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0215 February 2002 | ADOPT ARTICLES 01/10/84 VARY SHARE RIGHTS/NAME 01/10/84 |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | COMPANY NAME CHANGED CODAN RUBBER LIMITED CERTIFICATE ISSUED ON 01/02/99 |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | AUDITOR'S RESIGNATION |
| 03/05/913 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9115 April 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 |
| 04/01/914 January 1991 | � NC 25000/1000000 11/12/90 |
| 04/01/914 January 1991 | NC INC ALREADY ADJUSTED 11/12/90 |
| 28/12/9028 December 1990 | RESOLUTION PASSED ON |
| 16/08/9016 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 07/08/877 August 1987 | COMPANY NAME CHANGED HESTON CODAN RUBBER LIMITED CERTIFICATE ISSUED ON 10/08/87 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 03/01/793 January 1979 | ARTICLES OF ASSOCIATION |
| 19/01/7319 January 1973 | MEMORANDUM OF ASSOCIATION |
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