CODECREATION LIMITED

Company number 03703116 ·

Dissolved

61 filings

Date Filing
11 Nov 2022 Final Gazette dissolved following liquidation View document
11 Nov 2022 Final Gazette dissolved following liquidation · 1 page View document
15 Oct 2010 ORDER OF COURT TO WIND UP View document
14 Apr 2010 VOLUNTARY STRIKE OFF SUSPENDED View document
12 Mar 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
16 Feb 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Feb 2010 APPLICATION FOR STRIKING-OFF View document
22 Jan 2010 APPOINTMENT TERMINATED, SECRETARY OAKLEAF COMPANY SERVICES LIMITED View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GWYN ROBERTS View document
7 May 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS; AMEND View document
4 Apr 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DAVID REYNOLDS View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM HOWES PERCIVAL LLP OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHANTS NN1 5PN View document
13 Mar 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
27 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
12 Mar 2007 SECRETARY RESIGNED View document
12 Mar 2007 NEW SECRETARY APPOINTED View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
15 Feb 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 1 SAINT ANDREW STREET PLYMOUTH DEVON PL1 2AH View document
18 Jan 2007 SECRETARY RESIGNED View document
18 Jan 2007 DIRECTOR RESIGNED View document
18 Jan 2007 DIRECTOR RESIGNED View document
18 Jan 2007 DIRECTOR RESIGNED View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 NEW SECRETARY APPOINTED View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
30 Jan 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
30 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
11 Apr 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
12 Aug 2004 DIRECTOR RESIGNED View document
17 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
31 Mar 2004 DIRECTOR RESIGNED View document
6 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
11 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 View document
30 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
13 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
15 Mar 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: UNIT 4AL METROPOLITAN WHARF, WAPPING WALL LONDON E1W 3SS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
22 Mar 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
8 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ADOPT MEM AND ARTS 22/10/99 View document
21 Jan 2000 REGISTERED OFFICE CHANGED ON 21/01/00 FROM: APARTMENT 11 7 RAINBOW QUAY LONDON SE16 1UF View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 1999 REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
21 Oct 1999 COMPANY NAME CHANGED COMPUTERS IN MIND LTD CERTIFICATE ISSUED ON 22/10/99 View document
19 Oct 1999 DIRECTOR RESIGNED View document
19 Oct 1999 SECRETARY RESIGNED View document
28 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document