CODECX LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 62 MERLIN DRIVE MERLIN DRIVE QUEDGELEY GLOUCESTER GL2 4NL ENGLAND |
| 21/09/1821 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/09/1821 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1821 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/07/1831 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 162 HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 3SH ENGLAND |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | COMPANY NAME CHANGED ROWLES IT LIMITED CERTIFICATE ISSUED ON 24/08/16 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 62 MERLIN DRIVE QUEDGELY GLOUCESTERSHIRE GL2 4NL |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/03/1616 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/03/1511 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/04/141 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 62 MERLIN DRIVE QUEDGELY GLOUCESTERSHIRE GL2 4NL ENGLAND |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 62 MERLIN DRIVE QUEDGELEY GLOUCESTER GL2 4NL UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 51 MARKET PLACE WARMINSTER WILTSHIRE BA12 9AZ UNITED KINGDOM |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/03/1223 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROWLES / 31/01/2012 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/03/1116 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 11/05/1011 May 2010 | COMPANY NAME CHANGED PROFESSIONAL FREELANCER 979 LIMITED CERTIFICATE ISSUED ON 11/05/10 |
| 11/05/1011 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HILLIER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROWLES |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY RECRUITMENT & CONTRACTOR SERVICES LTD |
| 16/03/1016 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 14/12/0914 December 2009 | PREVSHO FROM 31/03/2010 TO 30/11/2009 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY RECRUITMENT & CONTRACTOR SERVICES LTD |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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