EQUICODE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | STRUCK OFF AND DISSOLVED |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRITCHARD |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM KINGS COURT PARSONAGE LANE BATH SOMERSET BA1 1ER |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MAXWELL |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/10/097 October 2009 | COMPANY NAME CHANGED BEYOND COMPLIANCE LIMITED CERTIFICATE ISSUED ON 07/10/09 |
| 07/10/097 October 2009 | CHANGE OF NAME 02/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MAXWELL / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE LOOKER / 05/10/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CARRINGTON |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE BRIDGER |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MRS ANN CHRISTINE LOOKER |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR STEVEN JOHN MAXWELL |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STALLARD |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN NOTTAGE |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STALLARD / 12/09/2008 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MARK ROBERT STALLARD |
| 09/09/089 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/089 September 2008 | DIRECTOR APPOINTED COLIN PAUL NOTTAGE |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY VINCENT |
| 09/09/089 September 2008 | DIRECTOR APPOINTED JOANNE ROBYN BRIDGER |
| 09/09/089 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0820 August 2008 | COMPANY NAME CHANGED EQUICODE LIMITED CERTIFICATE ISSUED ON 22/08/08 |
| 15/08/0815 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0215 August 2002 | � NC 100/100000 07/02 |
| 15/08/0215 August 2002 | NC INC ALREADY ADJUSTED 07/02/02 |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: G OFFICE CHANGED 11/10/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | Incorporation |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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