COE LIMITED
Company number 02360862 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 29 Dec 2022 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 9 Jan 2022 | Declaration of solvency · 5 pages | View document |
| 29 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Registered office address changed from C/O Thruvision, 121 Olympic Avenue Milton Abingdon OX14 4SA England to 1 More London Place London SE1 2AF on 2021-12-29 · 2 pages | View document |
| 23 Dec 2021 | Register(s) moved to registered inspection location 121 Olympic Avenue Milton Park Abingdon OX14 4SA · 2 pages | View document |
| 23 Dec 2021 | Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX England to 121 Olympic Avenue Milton Park Abingdon OX14 4SA · 2 pages | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 20 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 15 Mar 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 10 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023608620008 | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR. JOHN ANDREW WOOLLHEAD | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/O DIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG ENGLAND | View document |
| 11 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023608620008 | View document |
| 28 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O DIGITAL BARRIERS 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 1 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 25 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | View document |
| 26 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE | View document |
| 15 Jul 2011 | PREVSHO FROM 20/08/2011 TO 31/03/2011 | View document |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 20/08/10 | View document |
| 7 Apr 2011 | ADOPT ARTICLES 31/03/2011 | View document |
| 7 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Mar 2011 | SECRETARY APPOINTED MR JOHN WOOLLHEAD | View document |
| 18 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 30 Sep 2010 | PREVEXT FROM 30/06/2010 TO 20/08/2010 | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM C/O DIGITAL BARRIERS PLC 1-2 HATFIELDS LONDON SE1 9PG ENGLAND | View document |
| 21 Sep 2010 | SECTION 519 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM PHOTON HOUSE PERCY STREET LEEDS LS12 1EG | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED MR ZAK DOFFMAN | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MARRIAGE | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS MARRIAGE / 16/03/2010 | View document |
| 26 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARK NORTON | View document |
| 27 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALLACE | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED MARK NORTON | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 1 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: CONVENTION HOUSE SAINT MARYS STREET LEEDS LS9 7DP | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 28 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Sep 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: PHOTON HOUSE PERCY STREET LEEDS WEST YORKSHIRE LS12 1EG | View document |
| 5 Sep 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: CONVENTION HOUSE ST.MARYS STREET LEEDS LS9 7DP | View document |
| 2 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | £ IC 92534/91434 12/08/99 £ SR 1100@1=1100 | View document |
| 15 Oct 1999 | RE:POS 12/08/99 | View document |
| 29 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1999 | DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | RECON 17/06/99 | View document |
| 29 Jun 1999 | RECLASS SHARES/ OPTIONS 17/06/99 | View document |
| 29 Jun 1999 | ADOPT MEM AND ARTS 17/06/99 | View document |
| 22 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1999 | £ IC 89400/69400 19/05/99 £ SR 20000@1=20000 | View document |
| 25 May 1999 | APP OF PURCH CONTRACT 05/05/99 | View document |
| 5 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 10 Apr 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | ALTER MEM AND ARTS 01/10/97 | View document |
| 20 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | VARYING SHARE RIGHTS AND NAMES 31/01/97 | View document |
| 19 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | View document |
| 19 Sep 1996 | £ IC 83750/80000 30/08/96 £ SR 3750@1=3750 | View document |
| 13 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/96 | View document |
| 14 Apr 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1996 | £ IC 90000/83750 07/03/96 £ SR 6250@1=6250 | View document |
| 15 Mar 1996 | P.O.S10000 £1 SHS 28/02/96 | View document |
| 9 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 10 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 96 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1994 | £ SR 30000@1 28/02/94 | View document |
| 29 Mar 1994 | £ IC 120000/90000 25/03/94 £ SR 30000@1=30000 | View document |
| 20 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1994 | ALTER MEM AND ARTS 26/11/93 | View document |
| 5 Jan 1994 | £ IC 130000/120000 26/11/93 £ SR 10000@1=10000 | View document |
| 23 Sep 1993 | £ IC 190000/160000 30/06/93 £ SR 30000@1=30000 | View document |
| 23 Sep 1993 | £ SR 30000@1 02/11/92 | View document |
| 18 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 4 Apr 1993 | DIRECTOR RESIGNED | View document |
| 17 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 26 Mar 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 26 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1991 | ALTER MEM AND ARTS 08/11/91 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 19 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1989 | NC INC ALREADY ADJUSTED 30/06/89 | View document |
| 25 Jul 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/89 | View document |
| 11 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1989 | £ NC 1000/190000 02/05 | View document |
| 13 Jun 1989 | VARYING SHARE RIGHTS AND NAMES 02/05/89 | View document |
| 13 Jun 1989 | NC INC ALREADY ADJUSTED | View document |
| 15 May 1989 | COMPANY NAME CHANGED SOLEFIND LIMITED CERTIFICATE ISSUED ON 16/05/89 | View document |
| 4 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 May 1989 | ADOPT MEM AND ARTS 140489 | View document |
| 25 Apr 1989 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |