CODOCK LIMITED

Company number 03432093 ·

Dissolved

83 filings

Date Filing
21 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
21 Mar 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 29 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PQ View document
20 Mar 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL View document
16 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
12 Mar 2019 FIRST GAZETTE View document
5 Mar 2019 27/02/19 STATEMENT OF CAPITAL GBP 435032 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
5 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
14 Sep 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View document
24 Mar 2017 Annual accounts for the year ending 24 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOSE ANTUNEZ CORRALES View document
30 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
14 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Oct 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Oct 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
17 Apr 2013 31/03/11 TOTAL EXEMPTION FULL View document
17 Apr 2013 31/03/12 TOTAL EXEMPTION FULL View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Sep 2012 DISS40 (DISS40(SOAD)) View document
27 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
17 Apr 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 Apr 2012 FIRST GAZETTE View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ANTUNEZ CORRALES / 13/12/2011 View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSE IGNACIO ANTUNEZ CORRALES / 13/12/2011 View document
13 Dec 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM FIDECS MANAGEMENT LIMITED / 13/12/2011 View document
13 Dec 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
25 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
14 Jan 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Jan 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Oct 2010 10/09/10 NO CHANGES View document
18 Mar 2010 31/03/09 TOTAL EXEMPTION FULL View document
4 Nov 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
8 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
11 Nov 2008 DISS40 (DISS40(SOAD)) View document
10 Nov 2008 31/03/05 TOTAL EXEMPTION FULL View document
10 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / FIDECS MANAGEMENT LIMITED / 27/03/2007 View document
10 Nov 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
10 Nov 2008 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
10 Nov 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
10 Nov 2008 31/03/07 TOTAL EXEMPTION FULL View document
10 Nov 2008 31/03/06 TOTAL EXEMPTION FULL View document
10 Nov 2008 31/03/04 TOTAL EXEMPTION FULL View document
30 Jul 2008 FIRST GAZETTE View document
11 Sep 2007 FIRST GAZETTE View document
20 Feb 2007 FIRST GAZETTE View document
28 Oct 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
4 Oct 2005 DIRECTOR RESIGNED View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
14 Oct 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
1 Apr 2004 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
18 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Dec 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
27 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Nov 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
5 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Dec 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
22 Sep 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS View document
29 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 View document
23 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Oct 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1997 DIRECTOR RESIGNED View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1997 NEW SECRETARY APPOINTED View document
16 Oct 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
16 Oct 1997 SECRETARY RESIGNED View document
10 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document