CODEWORKS ENTERPRISES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/1315 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1AN ENGLAND |
| 01/08/131 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/08/131 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/06/137 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 29/02/1229 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/08/1114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON HEWITT / 30/11/2010 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARISSA ANNE SAMME / 30/11/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCDONALD / 30/11/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YOUNG HWOON KIM / 30/11/2010 |
| 05/01/115 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM ST PETERS GATE CHARLES STREET SUNDERLAND TYNE & WEAR SR6 0AN |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARISSA ANNE SAMME / 30/11/2009 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCDONALD / 02/11/2009 |
| 20/04/0920 April 2009 | DIRECTORS CONFLICT OF INTEREST 25/03/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR JOHN JAMES MCDONALD |
| 23/09/0823 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARISSA MULVENA / 23/09/2008 |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MARISSA ANNE MULVENA |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 2ND FLOOR BIO SCIENCE CENTRE TIMES SQUARE SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE1 4ED |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 03/01/063 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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