IDENTIDOT CODING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
27/10/2127 October 2021 | Final Gazette dissolved following liquidation |
27/10/2127 October 2021 | Final Gazette dissolved following liquidation |
27/07/2127 July 2021 | Return of final meeting in a creditors' voluntary winding up |
14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 7 WESTGATE ALDRIDGE WALSALL WS9 8EX ENGLAND |
13/06/1913 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/06/1913 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
13/06/1913 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 6A BEECHAM BUSINESS PARK BEECHAM BUSINESS PARK ALDRIDGE WALSALL WS9 8TZ ENGLAND |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
11/02/1611 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM SUITE 46-48 BEACON BUILDINGS LEIGHSWOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8AA |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/03/1523 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
25/02/1425 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053514910004 |
21/02/1321 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WHITTOCK |
09/08/129 August 2012 | SECRETARY APPOINTED MR IAN WHITTOCK |
09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WHITTOCK |
09/08/129 August 2012 | DIRECTOR APPOINTED MR IAN DAVID WHITTOCK |
21/02/1221 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/02/1122 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INNVOTEC MANAGERS LIMITED / 22/02/2011 |
22/02/1122 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
20/10/1020 October 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 27000 |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM ANCHOR HOUSE ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PW |
01/03/101 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LINDA WHITTOCK / 01/03/2010 |
01/03/101 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INNVOTEC MANAGERS LIMITED / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LINDA WHITTOCK / 01/03/2010 |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/03/093 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | DIRECTOR APPOINTED CAROLINE LINDA WHITTOCK |
21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WHITTOCK |
02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/02/0818 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
28/02/0728 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | DIRECTOR RESIGNED |
03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
20/07/0620 July 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS; AMEND |
06/04/066 April 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/052 August 2005 | NC INC ALREADY ADJUSTED 06/07/05 |
02/08/052 August 2005 | NC INC ALREADY ADJUSTED 06/07/05 |
02/08/052 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/08/052 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
02/08/052 August 2005 | SUB DIVISION 06/07/05 |
24/07/0524 July 2005 | £ NC 100/1000 15/07/0 |
13/07/0513 July 2005 | S-DIV 06/07/05 |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
03/05/053 May 2005 | SECRETARY RESIGNED |
19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 1 CASTLE LANE LONDON SW1E 6DR |
19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
05/04/055 April 2005 | NEW SECRETARY APPOINTED |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | DIRECTOR RESIGNED |
29/03/0529 March 2005 | SECRETARY RESIGNED |
29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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