CODE MATTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 2C HAWTHORNE ROAD CAVERSHAM READING BERKSHIRE RG4 6LY |
| 02/03/152 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 25/02/1525 February 2015 | DECLARATION OF SOLVENCY |
| 25/02/1525 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/09/1418 September 2014 | PREVSHO FROM 31/01/2015 TO 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/02/1428 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/04/1218 April 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 17/04/2012 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 47 ELPHINSTONE ROAD WALTHAMSTOW LONDON E17 5EZ |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/03/1117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 17/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 17/03/2011 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 12/08/0712 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 47 ELPHINSTONE ROAD WALTHAMSTOW LONDON E17 5EZ |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 439 GROVE GREEN ROAD LEYTONSTONE LONDON E11 4AA |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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